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 ISO Crime Analytics, a unit of Verisk Analytics. CAP
Index provides data analytics and scheduled industry reports to ABA Bank Capture
subscribers.
About the American Bankers Association
Founded in 1875, the American Bankers Association represents banks of all sizes
and charters and is the voice for the nation's $13 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 ISO Crime Analytics
Enabl-u Technologies is a division of ISO Crime Analytics, a Verisk Analytics Company.
ISO Crime Analytics encompasses divisions that help retailers, manufacturers, logistics
companies, equipment owners, and their insurers combat crime through data management,
analytics, and theft-prevention services. ISO Crime Analytics follows a crime-fighting
strategy that includes prediction, mitigation, response, and recovery. For more
information on Verisk Analytics, visit
www.verisk.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
About the Federal Bureau of Investigation
As a threat-based and intelligence-driven national security organization, the mission
of the FBI is to protect and defend the United States against terrorist and foreign
intelligence threats, to uphold and enforce the criminal laws of the United States,
and to provide leadership and criminal justice services to federal, state, municipal,
and international agencies and partners.
www.fbi.gov