Escheatment Primer + Innovation with Aisen CEO Allen Osgood

About this episode

The episode discusses the implications of dormant accounts in fintech and features an interview with Allen Osgood, CEO of Eisen, on modernizing escheatment.

What if every dormant account in your fintech is a ticking compliance clock — and you didn't know the timer started three years ago? Host Reggie Young sits down with Allen Osgood, CEO and co-founder of Eisen, the company modernising escheatment — the process by which dormant accounts and abandoned funds get transferred to state governments. It's an obscure corner of financial compliance that touches every bank, fintech, brokerage, and increasingly every crypto platform. More than one in seven...

People in this episode

Host: Reggie Young

Guest: Allen Osgood

Topics covered

• escheatment
• financial compliance
• dormant accounts
• fintech innovation
• crypto platforms

Keywords

• escheatment
• compliance
• dormant accounts
• fintech
• Eisen
• Allen Osgood
• financial services

Mentioned in this episode

Organizations: Eisen

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