Advanced technology solutions to close financial crime cases.
ERAD provides a Cloud SAAS platform to streamline, identify and investigate criminal activity to sustain criminal charges, court orders, subpoenas and search warrants.
Identify financial crimes. Prosecute criminals and close more cases.
ERAD delivers Innovative solutions and streamlines the experience of identifying, investigating and analyzing financial crimes related to financial cards, cash applications, crypto currency, device tracking, and human trafficking.
Track your case outcomes quickly
ERAD’s comprehensive solution logs and analyzes cards confiscated at the scene, flagging for credit and debit card fraud, cash application theft and prepaid card money laundering schemes.
Check Balances and freeze prepaid debit cards quickly
Our solutions let you check balances, freeze cards and recover stolen funds on the spot.
automatically for courtroom use
ERAD’s auto generated reports identify case balances, card issuers and associated victims of fraud.
Best in class cloud SAAS software
and easy to use hardware
Use ERAD’s cost effective cloud SAAS software, to streamline, identify, investigate, and analyze plastic cards, seizures of cash application and crypto currency, device tracking, and human trafficking notification from a phone, desktop or laptop computer.
Check Prepaid & Gift Card Balances.
Check balances on virtually any prepaid cash card including retail cards. Easily batch upload cards numbers for analysis.
Track unique identifiers in skimmers and other devices used to facilitate card related crimes. Cases can be linked for the ability to collaborate on investigations.
Human Trafficking Notification.
Detect indicators of human trafficking with a suspect’s phone number or email and connect it to other criminal cases.
Digital currency seizures
Seize Illicit funds from cryptocurrency and
Produce detailed Excel and PDF documents for court orders and management reports.
Access legal documents, reference guides and training videos.