# Eisen

> Eisen is a New York-based compliance operations platform that automates escheatment, disbursement, and regulatory reporting for banks, credit unions, fintechs, and crypto companies. Its software tracks state-by-state unclaimed property rules, reaches out to account holders before funds are turned over to governments, and manages payouts and 1099 tax reporting - reducing the manual, error-prone work financial institutions face when handling dormant accounts, stale checks, and account wind-downs.

- **Founded:** 2021
- **Headquarters:** New York, New York, United States
- **Founders:** Allen Osgood (CEO, Co-founder), Stephanie Mertz (CTO, Co-founder)
- **Team size:** 26
- **Products:** Escheatment Manager, Disbursement Manager, Outreach Manager, 1099 Reporting Manager, Eisen Dashboard
- **Notable:** Raised $18.5M total, including a $10M Series A led by MissionOG (May 2026)., Prevented more than 31% of at-risk assets from being lost to state custody in 2025., Monitors nearly $16 billion in balances across tens of millions of accounts at nearly 50 companies.

## Products & services

- **Escheatment Manager** — Navigates state-by-state unclaimed property requirements, tracks reporting deadlines and eligibility, and automates the end-to-end escheatment process for dormant and abandoned accounts.
- **Disbursement Manager** — Streamlines personalized customer payouts, handling stale checks and failed payments so funds reach account holders instead of the state.
- **Outreach Manager** — Proactively contacts customers before their accounts are lost or funds escheat, re-engaging owners and reducing dormancy.
- **1099 Reporting Manager** — Automates tax reporting compliance including 1099 filing, TIN matching, and B-notice handling.
- **Eisen Dashboard** — A real-time compliance command center with account-level detail, state-specific rules, eligibility tracking, a disbursement hub, and owner-communication management.

## Achievements

- Raised $18.5M total, including a $10M Series A led by MissionOG (May 2026).
- Prevented more than 31% of at-risk assets from being lost to state custody in 2025.
- Monitors nearly $16 billion in balances across tens of millions of accounts at nearly 50 companies.
- Signed marquee customers including Adyen, Binance.US, OKX, and BitGo.
- Presented at FinovateSpring 2026.
- Early mover in tracking crypto assets facing an estimated $700M in state escheatment risk.

## Latest updates

- **2026-05** — Announced a $10M Series A led by MissionOG, bringing total funding to $18.5M.
- **2026-05** — Presented its escheatment and compliance platform at FinovateSpring 2026.
- **2025** — Reported preventing over 31% of at-risk assets from escheating to state custody.

## Links

- Website: https://witheisen.com
- LinkedIn: https://www.linkedin.com/company/eisen

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Profile page: https://yespress.io/eisen
Published by YesPress — https://yespress.io
Last updated: 2026-07-21