Security Risk Analysis + Crime Reporting for Financial Services: Cap Index

CAP Index partners with financial institutions to help them identify their risk to form, execute, and manage data-driven security policies and protocols. The CRIMECAST Platform provides a unified dashboard with crime risk data to help shape security processes across your organization, down to an individual branch level.

Find out the average risk score for your industry with our CRIMECAST Industry Benchmark Analyses (CIBAs).

of top 25 US financial institutions rely upon CAP Index

Core Business Applications

CAP Index data informs your decisions around these fundamental business functions:

LOSS AND RISK TIERING

SITE SELECTION

SECURITY RESOURCE ALLOCATION

OPERATIONAL POLICIES AND PROCEDURES

PROTOCOLS FOR DELIVERY AND SERVICE CALLS

LITIGATION AND LIABILITY PREVENTION

Financial Applications: Protect Your Exposure to Crime

CAP Index is the leading provider of crime risk forecasting and will empower you to make informed security decisions to help protect your employees, customers, and property.

Utilize our reporting and tailored solutions to:

Prioritize your security spend across all locations
Conduct annual branch risk assessments

Guide operational decisions such as type of ATM machine, hours of operation, and service times
Identify risks at the branches, standalone ATMs, processing centers, and corporate offices

IDENTIFY YOUR RISK SCORE DO MORE WITH YOUR SCORE

A Trusted Leader for Crime Prevention in the Financial Industry

Our objective crime risk data and reporting will inform critical decisions pertaining to the safety of your branches and resources while also helping to prevent fraud. CAP Index tools will help you determine the need for robbery prevention training across all locations and distribute your resources accordingly. We advise on ATM management protocols based on our proprietary crime risk assessments, reducing your threat of danger or loss. When transporting money or high-level executives from one location to another, our advanced mapping system will direct your drivers to the safest routes.

Keeping you Compliant while Setting Industry Standards

CAP Index plays a central role in compliance with the American Bankers Association (ABA) standardized risk assessment protocols. Our proven crime risk methodology helps develop and maintain scalable policies and procedures that adhere to all federal guidelines.

We proudly partner with the ABA on ABA Bank Capture, which offers a platform for banks to report, share, and analyze their robbery and other bank crime data. CAP Index is also working closely with the ABA and member financial institutions to update their robbery risk assessment protocol.

What Clients Say

“

CAP Reports are critical to my risk assessments. They have enabled us to take a more surgical approach to investing in our stores that need it the most.

”

Brad Reeves
Senior Manager of Asset Protection
Five Below, Inc.

“

CAP Index is the first tool I turn to when time is of the essence. I can always depend on CAP Index to provide me qualified crime information within a very few minutes that I feel comfortable reviewing with the C-Suite.

”

Stephen A. Brown, CPP
Director, Corporate Security / Facility Security Officer
Burns & McDonnell

“

CAP Index data is a vital part of our security decision-making process.

”

Keith McGlen, CPP, CHPA
Associate Vice President
System Security Services
Memorial Hermann Health System

“

CRIMECAST® Reports have helped our organization for many years to proactively assess the particular risk for crime surrounding our facilities. The CAP Index® CRIMECSAST Platform is an easy-to-use online service that provides us with the flexibility to share and decentralize crime risk data within our North America business units.

”

Carlos J. Cortez,
Manager, Global Security Programs,
Kraft Foods, Inc. / Mondelez International

“

Our property selectors are not discouraged from a site just because it receives a high score. What we do is issue every store – all of them – a security classification. The classification determines how we allocate our security resources to that store.

”

Claude Verville,
Lowe’s

“

CAP Index's online platform, CRIMECAST, is great. It is easy to use and quick!

”

Ken Wieczorek,
Bank of America

“

In industries where there is high public contact and a customer is coming to our location (such as retail), why would you leave it to chance when planning security when there is an easy, affordable tool? When investing a million dollars on a location, what is this small charge compared to what it may cost you when you get sued?

”

Jay Beighley,
Nationwide Insurance