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ABA: The American Bankers Association

ABA Bank Capture: Crime Analysis Platform

Analyze Today's Crimes, Prevent Tomorrow's

The ABA Bank Capture system provides a platform for banks to report, share and analyze data specific to robberies, ATM crime, and burglaries and larcenies. This subscribers-only database allows banks of all sizes to share information in a secure and confidential manner to proactively prepare for and potentially prevent future events.

With ABA Bank Capture, bankers can:

  • Be notified of local and national incidents in a timely manner, allowing them to take steps to protect their bank and customers.
  • Identify criminal activity trends and patterns.
  • Assess effectiveness of security controls.
  • Utilize reports to enhance business decisions and properly allocate resources.

Find more information about subscriber benefits and subscription information.

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Subscriber Benefits

  • Identify bank crime trends by state, region and city.
  • Benchmark losses and security measures against peers.
  • Enhance security and loss prevention strategies.
  • Better allocate and budget resources to help prevent loss.

Quarterly Analysis Reports

CAP Index, a leader in crime risk forecasting, conducts in-depth quarterly and annual analyses of ABA Bank Capture data. Subscribers are provided with comprehensive reports containing their expert interpretations of the findings.

Online Training

Subscribers are provided with initial and ongoing training and support. Quarterly user calls provide subscribers with updated information on enhancements and upgrades to the system, as well as an overview of current CAP Index analyses.

System Features

Screen Shot: Alerts Across the Country

System features and functions include:

  • Automated, customizable email notifications
  • Tailored statistical reporting
  • Geospatial mapping of incidents
  • A notification system to inform users of system upgrades, resources added to the online Library, and more
  • Advanced search capabilities to quickly locate incident details and suspect information.

About Us

About American Bankers Association

The American Bankers Association is the voice of the nation’s $18 trillion banking industry, which is composed of small, regional and large banks. Together, America’s banks employ more than 2 million men and women, safeguard nearly $14 trillion in deposits and extend more than $10 trillion in loans.

About the Ministry of Ideas

The Ministry of Ideas is an experienced consultancy led software company with offices in the UK, USA and a development studio in Poland. We are a leading provider of web based and innovative case management, audit, data visualization, analytics and reporting solutions to the retail and FMCG industries. Ministry of Ideas are pioneers in developing intelligent business applications, optimized for touch and mobile devices. Our software solutions form the modular ProInform suite of advanced business applications. Ministry of Ideas helps forward thinking organizations to realize all the benefits of a being a connected business in the 21st century with platform independent and intelligent web based solutions solutions that really make a difference to their productivity and add to the bottom line through intelligent targeting of issues. theministryofideas.com

About CAP Index

Since 1988, CAP Index® has provided innovative solutions for companies and government agencies looking to minimize a broad range of losses, including crimes against persons and property, shrink, general liability, lawsuits and fraud. CAP Index provides actionable crime forecasting data and research, as well as loss mitigation solutions to 81 of the Fortune® 100 Companies, the top 20 U.S. banking institutions, and other leading retailers, insurance companies and restaurant chains in the U.S., U.K. and Canada. 800-227-7475 www.capindex.com

Our Supporters

Securitas Technology

Securitas Technology, part of Securitas, is a world-leading provider of integrated security solutions that protect, connect and optimize businesses of all types and sizes. More than 13,000 colleagues in 40 countries are focused daily on our purpose to help make your world a safer place and our commitment to deliver an unparalleled client experience. With clients at the heart of all we do, our people, knowledge and technology power our connected ecosystem of health, safety and security solutions and services.

Current Subscribers

ABA Bank Capture

Contact Us today to request a demonstration of the ABA Bank Capture system.