Safeguarding your Bank’s Money & People

CAP Index partners with financial services institutions to help form, execute, and manage their security policies and procedures. Our CRIMECAST System provides crime risk data that will help shape security processes across your organization, down to an individual branch level.

23
of top 25 US financial institutions rely upon CAP Index

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 SCOREDO 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. CAP Index® is an easy-to-use online service that allows the flexibility to share and decentralize within our North America business.

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

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 Online 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

CAP Index Assessments are a must for anyone engaged in asset protection. The new website is much improved and as important, easy to navigate.

Bruce List,
The Williams Companies