Eisen

New York compliance operations infrastructure for fintechs and banks. Covers escheatment, dormant-account monitoring, 1099 reporting, disbursement workflows, and state-by-state regulatory compliance. Monitors roughly $16B in balances across 50 customers including Adyen, Binance.US, BitGo, OKX, and PeoplesBank. Prevented 31% of at-risk assets from state custody in 2025.