Integrated Investigative Solutions
Identify persons of interest and stop financial crimes
Solutions for Law Enforcement
A powerful integrated SAAS solution designed to aid in investigations and combat financial crimes.
Lead Generation
Lead Generation Service is a unique solution that helps law enforcement agencies identify crime scene witnesses, persons of interest and potential suspects. The geo-fence service utilizes Geo Device Locator (GDL) to determine the geo-coordinates and physical address where a specific device has been seen most often during a search period. With mobile carriers and ISPs becoming less responsive to search warrants, GDL can help shorten the time needed to identify mobile device owners by giving you an actual location to search. Lead Generation is effective with Investigations involving homicides, human trafficking, missing persons, property crimes, narcotics, and financial crimes.
Financial Crimes Investigation Services
Use ERAD to pinpoint credit and debit card fraud, track card skimmers, analyze crypto wallets, and recover money from prepaid cards, cash applications and other digital currencies—enabling law enforcement to investigate financial crimes in a matter of seconds.
ERAD’s cloud-based subscription software is easy to implement and accessible for law enforcement officers through tablets, mobile devices, and computers.
Features
Identify Persons of Interest
Identify crime scene witnesses, persons of interest and potential suspects with geo-fence services.
Check Prepaid & Gift Card Balances
Check balances on virtually any prepaid cash card including retail cards.
Identify Stolen and Counterfeit Cards
Determine legitimate payment cards from counterfeit credit and debit cards. Easily batch upload card numbers from skimmers and laptops for easy analysis.
Digital currency tracking, analysis and seizure
Track crypto wallets, seize illicit funds from prepaid cards, cash applications and cryptocurrency.
Download reports
Produce detailed Excel and PDF documents for court orders and management reports.
Deconfliction Notifications
Receive immediate notification on a phone/mobile number, credit/debit card, or MAC ID’s connected to other criminal cases.