ABA Bank Capture

Analyze Today's Crimes

Prevent Tommorow's

The ABA Bank Capture system provides a platform for banks to report, share and analyze their robbery and other bank crime data. The national database allows banks of all asset sizes to share bank crime information in a secure and confidential manner. Incident details are shared with law enforcement, and bankers can take advantage of many system tools including:

  • automated alerts and recent activity notifications
  • intelligent link-analysis
  • investigation collaboration tools
  • full text search capability
  • advanced system reporting

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Subscriber Benefits

ABA Bank Capture enables bankers to share information with each other and with law enforcement to help combat common issues, threats and crimes. ABA Bank Capture allows bankers to utilize real-time critical incident data to:

  • Identify trends and geographic exposure
  • Track incidents regardless of location or jurisdiction
  • Benchmark against the industry.
  • Enhance your security/LP strategy.
  • Better allocate and budget for resources to help prevent loss.
  • Protect profitability.
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System Features

The new Bank Capture system is built on a powerful report creation and delivery engine to deliver fast response and stability.

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ABA Bank Capture data will enable bankers to:

  • Utilize reports and statistics to make better business decisions and properly allocate resources
  • Identify patterns in incident/criminal activity
  • Analyze trends and security countermeasure effectiveness
  • Enhance communication with law enforcement

System features and functions include:

  • Easy data entry and import from case management
  • Comprehensive search tools (full text search, related terms, etc)
  • Dynamic link analysis surfacing related records and
  • other patterns and trends in both data and geographical region
  • Communication tools allowing retailers to work together and work with law enforcement
  • Dynamic report display and geo-spatial mapping capabilities
  • Online training and support to help get you started and for ongoing training needs
  • Incident details are shared with law enforcement, and bankers can take advantage of many system tools including:
    • Automated alerts and recent activity notifications
    • Intelligent link-analysis
    • Investigation collaboration tools
    • Full text search capability
    • Advanced system reporting
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Learn More

As a subscriber to ABA Bank Capture, you have access to dedicated resources to support your set up and use of the system. Our Data Share Support Specialists will help you enter data into the system, train employees and provide ongoing system support. In addition, CAP Index data analysts via their quarterly reports, will work to identify surface patterns and serial activity.

Schedule a Demonstration

A schedule of online demonstrations of the ABA Bank Capture system for Banks and law enforcement is available. In addition, we can schedule a private demonstration for retail accounts to demonstrate to a larger corporate team. Contact Us today to for the webinar schedule or to request a private demonstration for your company.

Online Training

We provide webinars to help you get started, as well as to provide ongoing training and support. In addition, we provide online training resources including video tutorials and e-learning content to demonstrate system use. Once you subscribe to ABA Bank Capture, we will provide you with a unique login so that you can access the system and the training resources.

Quarterly Analysis Report

CAP Index brings their expertise in collection, management, analysis and application of crime and loss data into the Bank Capture initiative. CAP Index's team conducts quarterly analyses of information available in the Bank Capture database and releases reports with the findings accompanied by expert interpretation of the findings. For questions about the quarterly analysis reports, please contact support@ababankcapture.com

Subscribe

Getting started is easy!

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  1. Be alerted to incidents in a timely and effective manner.
  2. Proactively prepare for and/or prevent future events. Track incidents regardless of location or jurisdiction.
  3. Benchmark against the industry.
  4. Enhance your security/LP strategy.
  5. Better allocate and budget for resources to help prevent loss.
  6. Prepare and train staff. Prevent injury and loss of life.
  7. Protect profitability.
  8. Reduce overall liability

FAQs

Q: What is ABA Bank Capture?

A: ABA Bank Capture is a secure national database for the reporting of bank crime and serious incidents. It allows bankers to share information with each other and with law enforcement. In an effort to support bank crime investigation and resolution, the American Bankers Association, under the direction of its security steering committee and in cooperation with the FBI, teamed up to launch ABA Bank Capture. With ABA Bank Capture, bankers and law enforcement will be able to fight back against illegal activity including bank robberies, burglaries, ATM crime and other bank fraud with easy data entry, comprehensive reporting, timely alerts, dynamic link analysis 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 brands.

Our goal is to make the data useful for bankers, enabling them in:

  • Utilizing reports and statistics to make better business decisions and properly allocate resources Proactively prepare for and/or prevent future events. Track incidents regardless of location or jurisdiction.
  • Identifying patterns in incident / criminal activity
  • Analyzing trends and security countermeasure effectiveness
  • Enhancing communication with law enforcement
  • Better preparedness and enhanced training for staff

Q: What are the benefits of the ABA Bank Capture system for my company?

A: ABA Bank Capture enables bankers to share information amongst themselves and with law enforcement to help combat common issues, threats and crimes both collectively as an industry and as individual companies. With ABA Bank Capture, bankers can utilize the aggregate collection and analysis of critical incident data for enhanced reactive and proactive response.

About Us

Developed in partnership with the FBI, ABA Bank Capture is a collaborative initiative led by the American Bankers Association and an advisory board of its member bankers, and law enforcement. The technology platform behind the ABA Bank Capture system is provided and supported by The Ministry of Ideas. CAP Index provides data analytics and scheduled industry reports to ABA Bank Capture subscribers.

About American Bankers Association

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Founded in 1875, the American Bankers Association represents banks of all sizes and charters and is the voice for the nation's $14 trillion banking industry and its 2 million employees. ABA marshals the talent, energy and perspectives of its members to bring about positive change. Through an effective collaboration between ABA members and staff, we combine experience and insights, in-depth expertise, unmatched resources and extensive products and resources to make our members more successful. When banks are strong and healthy, their communities and customers thrive. www.aba.com

About the Ministry of Ideas

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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

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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

Contact

Contact Us!

For Subscription information please click here to download the subscription packet or Contact Us at 1-800-BANKERS (226-5377) or email us at: CustServ@aba.com

For information on the American Bankers Association, visit us online at www.aba.com

For Technical support please email support at abasupport@theministryofideas.com

Click here to subscribe today!

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Washington, DC 20036

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