Save time tracking down cards and aggregating data.

Streamlined tools for card fraud investigation.

ERAD automatically generates the reports you need to sustain criminal charges, court orders, subpoenas and search warrants.

Cutting-edge solutions for law enforcement.

Seize funds from plastic cards used by criminals.

Our easy-to use platform allows law enforcement to inventory, investigate, freeze and seize funds from prepaid and gift cards on the spot, as if it were cash.

 

Track your case outcomes quickly
and easily

ERAD’s comprehensive solution logs and analyzes every card confiscated at the scene, flagging for credit and debit card fraud, identify 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.

Generate reports
automatically for courtroom use

ERAD’s auto generated reports identify case balances, card issuers and associated victims of fraud.

Cloud-based software
and easy to use hardware

Using ERAD’s cloud-based software with our certified magnetic stripe or EMV card readers, you can scan credit, debit, ATM, retailer gift and prepaid cards from a phone, desktop or laptop computer.

Features

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Check Prepaid & Gift Card Balances.

Check the balances on virtually any prepaid cash card including retail cards. Easily batch upload cards numbers for analysis.

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Skimmer Tracking.

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.

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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
cash applications
.

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Download reports.

Produce detailed Excel and PDF documents for court orders and management reports.

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Helpful Documentation.

Access legal documents, reference guides and training videos.

See how easy it is to check a prepaid card and freeze the value.

See how easy it is to check a prepaid card and freeze the value.

Strategic Partner