ABA Bank Capture

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 financial institutions 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 promptly, 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.

Subscriber Benefits

With ABA Bank Capture, subscribing banks utilize bank-reported data to:

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

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.

Contact us with questions and to request subscription information.
Schedule a demonstration of the system.

FAQs

Q: What is ABA Bank Capture?

A: ABA Bank Capture is a secure national database for reporting robberies, ATM crime, and burglaries and larcenies. In an effort to support bank crime investigation and resolution, the ABA along with the nation’s leading bank security directors and FBI officials, teamed up to develop ABA Bank Capture.

Bankers and law enforcement will be able to fight back against illegal activity with comprehensive reporting, timely notifications, and advanced data analytics. This technology is designed to make it possible for bankers to better utilize the data for both reactive and proactive measures to protect their businesses.

Q: How much does ABA Bank Capture cost?

A: Pricing involves a one-time set-up fee and a yearly subscription fee, both of which are based on the number of branches the bank has. Please Contact us for details.

Q: Who can subscribe to ABA Bank Capture?

A: Subscription to the ABA Bank Capture service is open to both ABA member and non-member banks, as well as credit unions.

About Us

About American Bankers Association

The American Bankers Association is the voice of the nation’s $24.2 trillion banking industry, which is composed of small, regional and large banks that together employ approximately 2.1 million people, safeguard $19.1 trillion in deposits and extend $12.6 trillion in loans.

About CAP Index

CAP Index® is the leader in crime risk forecasting. CAP Index’s CRIMECAST® data, risk consulting & analytics services, and technology platforms empower organizations to make better-informed decisions throughout the security planning and security management cycle. CAP Index works with 23 of the top 25 financial institutions, as well as over 80% of Fortune 100 companies to assist them in mitigating crime and loss at their locations and out in the field. Visit CAP Index online at www.CAPIndex.com or contact CAP Index by phone at 800.227.7475 to assess your risk, and Outsmart Crime®.