Our innovative solutions
Stop payment card fraud and immediately seize criminal funds
Solutions for
Law Enforcement
A powerful solution designed to terminate payment
card fraud on the spot.
ERAD-Recovery™ is a comprehensive investigative solution that allows law enforcement to inventory and analyze any plastic card confiscated during an arrest. In addition to prepaid card money laundering, ERAD also pinpoints credit and debit card fraud and identity theft—enabling law enforcement officers to investigate credit, debit or prepaid cards in a matter of seconds.
Our cutting-edge solution gives users the power to read cards and freeze and seize funds associated with illegal or illicit activities. Like other cloud-based subscription software, ERAD is easy to implement and accessible for law enforcement officers by mobile or PC devices.
Check balances and freeze prepaid debit cards quickly.
A process that once took days can now be done instantly–right at the point of arrest. Our solution lets you check balances, freeze cards and seize stolen funds on the spot.
Connectivity for
all devices
Mobile Audio Jack Card Reader
Mobile Bluetooth
Card Reader
Computer USB
Card Reader
Courtroom
ready reports
ERAD’s automatically-generated reports identify card balances, case totals, card issuers and associated victims of fraud.
Excel and
PDF export
Reports are easy to download, print, or export as either Excel or PDF files. Our automatically-generated reports eliminate the risk of human error and streamline your documentation process.
BOLO
notification
ERAD will instantly notify you if a stolen card has been confiscated by another law enforcement agency.
Features
Add retail gift cards.
Check available balances from big box retailers like Best Buy and Walmart.
Batch import cards.
Easily upload card numbers for analysis.
Prepaid card balances.
Check the balances on virtually any prepaid card.
Attach case documents.
seamless organize and store all associated documents like supoenas and affidavits.
Download reports.
Produce detailed Excel and PDF documents for court orders and management reports.
Helpful documentation.
Access legal documents, reference guides and training videos.
A comprehensive solution to fit your law
enforcement needs
ERAD is easy to implement and accessible for law
enforcement officers on mobile and PC devices.
Features
Intel 2.0 ™
No contract required
Recovery ™
Contract required
Unlimited Access
24/7 access to our platform
Reporting Modules
Comprehensive reports for each card
Excel and PDF Export
Produce detailed excel and .pdf documents for court orders and management reports
BOLO Notification
Instant notification if a stolen card has been confiscated by another law enforcement agency
Prepaid Card Balances
Available balance details from participating Visa, MasterCard, American Express, Discover Card, JCB and Union Pay prepaid cards
Retailer Gift Card Balances
Determine the available balance from key retailerscards
Asset Protection
Secure the available balance associated with a Visa, MasterCard or American Express prepaid card
Balance Transfer
Transfer the available balance associated with a Visa, MasterCard or American Express prepaid card
Process Retailer Court Orders
Process seizure warrants and court orders for participating key retailers
Solutions for
Financial Institutions
Identify stolen cards and curb financial losses with our
superior reporting solution.
ERAD-INS (Issuer Notification Service) is a unique solution that provides timely notification to financial institutions when their credit, debit or prepaid cards have been confiscated by a law enforcement agency – and often before those cards can be used fraudulently.
Available to every U.S.-based financial institution, ERAD-INS is a powerful fraud solution that quickly notifies financial institutions when their credit, debit or prepaid cards are confiscated by law enforcement. This superior reporting service allows issuers to identify stolen cards and mitigate financial losses. Participating financial institutions receive detailed reports with the relevant cardholder and law enforcement agency information they need to protect card accounts from additional fraudulent use.
Quickly notify financial institutions when their cards are confiscated.
A unique offering that provides financial institutions with timely reporting when their credit, debit or prepaid cards have been confiscated by a law enforcement agency using ERAD.
Multiple update reports each day via FTP
Receive detailed reports with the relevant cardholder and agency information you need to protect card accounts from additional fraudulent use.
Confiscating law enforcement agency contact information
With our notification service, your institution can quickly identify stolen cards and immediately status them to prevent additional fraudulent losses.
Individual BIN registration detail
Receive individual BIN registration details plus brand, issuer name, client name and status for each confiscated card.
Everything your financial institution
needs to monitor fraud
Easy to implement and automate, ERAD’s Issuer Notification Service
protects your customers, and your bottom line.
Features
INS™
Scheduled Secure FTP Delivery
Multiple update reports of cardholder information each day via secure FTP
Law Enforcement Agency Contact Information
Contact information for the law enforcement agency that confiscated your institution’s cards
BIN Detail
Individual BIN registration detail plus brand, issuer name, client name and status for each confiscated card
Advanced Notification
Swift advanced notice of confiscated cards to reduce potential fraud losses
Improved Cardholder Satisfaction
Notify customers of a card loss before they notify you! Offer the ultimate fraud protection to build a loyal customer base