Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Eisen provides end-to-end escheatment and unclaimed property compliance automation for financial institutions, fintechs, credit unions, payment processors, and crypto companies. The platform streamlines the entire compliance lifecycle from dormancy tracking and due diligence through state reporting, remittance, and audit defense. Eisen also offers a Tax Compliance Suite covering 1099 filing, TIN matching, and B-Notice handling, plus disbursement services, helping clients reduce regulatory risk and operational burden.

How they describe their product/innovation: The Eisen Dashboard is your real-time compliance command center. It provides full visibility into every account’s status from dormancy identification and due diligence tracking to state reporting, remittance, and reconciliation. Key features include account-level detail views with state-specific rules, eligibility and due diligence tracking by reporting year, a Disbursement Hub with daily reconciliation and Positive Pay fraud protection, and an Outreach Hub for owner communications – shifting your team from operations to oversight.

Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev. & Press: Jerry Kerr (Founding GTM), [email protected], 206-910-0393