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Our innovative solutions

Stop payment card fraud and immediately seize criminal funds


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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.

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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

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Unlimited Access

24/7 access to our platform

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Reporting Modules

Comprehensive reports for each card

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Excel and PDF Export

Produce detailed excel and .pdf documents for court orders and management reports

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BOLO Notification

Instant notification if a stolen card has been confiscated by another law enforcement agency

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Prepaid Card Balances

Available balance details from participating Visa, MasterCard, American Express, Discover Card, JCB and Union Pay prepaid cards

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Retailer Gift Card Balances

Determine the available balance from key retailerscards

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Asset Protection

Secure the available balance associated with a Visa, MasterCard or American Express prepaid card

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Balance Transfer

Transfer the available balance associated with a Visa, MasterCard or American Express prepaid card

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Process Retailer Court Orders

Process seizure warrants and court orders for participating key retailers

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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

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Law Enforcement Agency Contact Information

Contact information for the law enforcement agency that confiscated your institution’s cards

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BIN Detail

Individual BIN registration detail plus brand, issuer name, client name and status for each confiscated card

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Advanced Notification

Swift advanced notice of confiscated cards to reduce potential fraud losses

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Improved Cardholder Satisfaction

Notify customers of a card loss before they notify you! Offer the ultimate fraud protection to build a loyal customer base

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