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Eisen
Eisen is an AI-enabled compliance operations platform that proactively manages escheatment, disbursement, and 1099 reporting for financial institutions.
- Headquarters
- New York, NY
- Founded
- 2022
- Employees
- 11-50
- Funding
- Series A, $18.5M
- Last researched
- Jul 21, 2026
Products
- Escheatment ManagerPrimary
Automates the full escheatment lifecycle, from dormancy analysis and due diligence to state reporting and accuracy guarantees.
AML & ScreeningTool3 of 6 capability facts - 1099 Reporting Manager
Automates the full 1099 lifecycle including W-9 collection, TIN verification, B-Notice tracking, and IRS e-filing.
Individual IdentityTool1 of 2 capability facts - Disbursement Manager
Automates fund disbursements, manages uncashed checks, and handles large-scale wind-downs or offboarding for financial platforms.
AML & ScreeningTool - Outreach Manager
Proactively engages customers to prevent account dormancy and maximize retention before assets are escheated.
CollectionsAi agent
Capability coverage· 3 of 6 facts across 3 controls across 4 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Regulatory Reporting1 of 2