Integrated financial crime solutions

Stop financial fraud crimes and immediately seize criminal funds

Integrated financial crime solutions

Stop financial fraud crimes and immediately seize criminal funds

Solutions for Law Enforcement

 

A powerful integrated SAAS solution designed to combat financial crimes 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, identity theft, skimmer tracking, human trafficking notification, and digital currency seizures—enabling law enforcement to investigate financial crimes in  matter of seconds.

Our cutting-edge solution gives users the power to read cards, freeze and seize funds associated with illegal or illicit activities. Law enforcement can use the ERAD platform to recover money from plastic cards or peer-to-peer payment applications once necessary access has been established. Like other cloud-based subscription software, ERAD is easy to implement and accessible for law enforcement officers through tablets, mobile devices or computers.

Features

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Check Prepaid & Gift Card Balances.

Check 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.

Pricing

State and Local Law Enforcement Agency Total Sworn

1 - 250
251 -1000
1000+

Annual Price

$3,000
$5,000
Case by case

Seizure Processing
Service Fee

Free up to $10,000, then 6%
Free up to $20,000, then 6%
Case by case

Our bundled service includes unlimited access to the ERAD system,USB magstripe readers, setup, implementation,and web-based system & awareness training for all authorized personnel.