Advanced Financial Crime Solutions
Identify financial crimes. Prosecute more criminals.
Close more cases.
At ERAD, we streamline the experience of identifying and investigating financial crimes, seizing laundered funds, and documenting details for prosecution. We enable you with the technology to easily identify payment card financial fraud.
Simple. Reliable. Efficient.
Accessible Anywhere, Anytime
A cloud-based comprehensive investigative solution that allows your team to quickly investigate, determine balances, inventory, and analyze any plastic card confiscated during an arrest.
Quickly Identify Forgery & Concealment Crimes
Use ERAD to uncover forgery and concealment crimes by identifying stolen debit and credit cards, and create detailed documentation needed for prosecution.
Support
Consistent and Detailed Reporting
Streamline the documentation process, reduce human error with detailed, auto-generated reports, and create courtroom ready documents.
Identify and Recover Laundered Money
Real time access to identify counterfeit credit/debit cards, determine prepaid card and cash app values, and place a temporary hold on funds. Recover the money once appropriate legal authority has been established.
Support & 24/7 Access to Online Training
Unlimited support and access to our online training portal. View information on how the ERAD solution works as well as how to create cases, identify cloned cards, check gift card balances, recover prepaid card cash, and more.