Streamlined tools for card fraud investigation.
ERAD automatically generates the reports you need to sustain criminal charges, court orders, subpoenas and search warrants.
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
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.
automatically for courtroom use
ERAD’s auto generated reports identify case balances, card issuers and associated victims of fraud.
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.
Check Prepaid & Gift Card Balances.
Check the 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.