Eisen

5 open NYC jobs

Eisen is a compliance operations company based in New York, founded in 2022. It specializes in software solutions that assist financial institutions with escheatment, disbursement, outreach, and 1099 reporting. The platform is designed to help these institutions manage dormant funds effectively while ensuring compliance with regulations. Eisen's mission is to protect consumers and help reunite them with their money.

The company's services focus on automated escheatment compliance, including state-specific unclaimed property management, dormancy tracking, and audit support. Eisen offers several product modules, such as the Escheatment Manager for tracking and reporting, the Outreach Manager for due-diligence notices, the Disbursement Manager for secure payments, and 1099 software for W-9 collection and TIN validation. Eisen serves a diverse range of clients, including banks, fintechs, and credit unions, and monitors significant balances across numerous accounts.

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