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Find People. Find Property. Find Patterns.

Criminal activity is connected. Investigations often aren't. LeadsOnline changes that with nationwide transaction data, pattern detection, and proactive monitoring built for law enforcement.

Overview

LeadsOnline is a nationwide investigative intelligence platform that connects people, property, and behavior across jurisdictions to accelerate investigations. Agencies can instantly search 1.2+ billion transactions from pawn shops, secondhand dealers, scrap metal yards, ecoATM kiosks, and other reporting businesses across all 50 states, turning disconnected transaction data into actionable intelligence.

From identifying suspects and recovering stolen property to detecting repeat offenders and revealing movement patterns, LeadsOnline helps investigators find connections that aren't visible anywhere else.

Benefits

Purpose-built capabilities that help investigators turn transaction data into leads, patterns, and results.

Use Cases

Real-world scenarios where LeadsOnline helps investigators find people, recover property, and uncover patterns faster.

BURGLARY & STOLEN PROPERTY

A search of LeadsOnline transaction images matched pawned jewelry against victim descriptions and recovered more than $20,000 in stolen property, within hours of the transaction being reported.

ORGANIZED RETAIL CRIME

Suspicious ecoATM transactions flagged a retail theft ring moving stolen iPhones for cash. Transaction data connected the sellers, leading to multiple warrants and recovery of nearly $55,000 in stolen devices.

FUGITIVE TRACKING

After a suspect stole property and fled across state lines, POI alerts helped track transactions in the new location, coordinate with local agencies, and make the arrest.

BEYOND PROPERTY CRIME

When a pawn shop flagged a suspicious device sale, images recovered from the transaction became key evidence in a sex crimes prosecution. LeadsOnline surfaces connections across every crime type.

Resources

Explore product demos, case studies, and training materials

Frequently Asked Questions

Get answers to common questions about LeadsOnline

What is LeadsOnline Solutions?

LeadsOnline is a nationwide investigative intelligence platform that gives law enforcement instant access to transaction data from pawn shops, secondhand dealers, scrap metal yards, ecoATM kiosks, and other reporting businesses across all 50 states. Investigators use it to identify suspects, recover stolen property, detect repeat offenders, and uncover patterns that connect people and behavior across jurisdictions.

What data sources does LeadsOnline search?

LeadsOnline searches transaction records from pawn shops, secondhand dealers, scrap metal yards, ecoATM kiosks, and other reporting businesses across all 50 states. The platform also ingests nightly NCIC stolen property lists and supports phone number searches and online marketplace intelligence through eBay and OfferUp.

How does LeadsOnline help investigators detect repeat offenders?

LeadsOnline tracks transaction behavior across multiple locations, items, and time periods to surface repeat selling patterns that often indicate stolen goods activity. Investigators can view the number of transactions, items sold, and locations visited for any individual, and set up automated alerts to monitor persons of interest on an ongoing basis.

How fast can we deploy LeadsOnline?

Most agencies are fully operational within days. LeadsOnline is cloud-based, so there's no complex hardware to install. Investigators can access data and start running searches almost immediately.

What agencies can use LeadsOnline?

State, local, tribal and federal law enforcement agencies can use LeadsOnline.

How is customer data secured?

We comply with CJIS and ISO standards, use role-based access controls and audit-trail logging to safeguard agency data.