CAP Index, Inc. is the world leader in crime forecasting, Since 1988, the company has provided innovative solutions for Fortune® 1000 corporations and government agencies looking to minimize a broad range of losses, including shortage, general liability, fraud, lawsuits and crimes against persons and property.
CAP Index’s CRIMECAST products are derived from an advanced evaluation system designed to accurately identify the risk of personal and property crimes at any location in the United States, Canada and the United Kingdom. CRIMECAST reports assist CAP’s clients with ranking and comparing multiple locations, site selection, security resource allocation, litigation, and underwriting.
CAP Index® provides crime forecasting models for 81 of the top U.S. Fortune® 100 Companies, as well as leading retailers, financial institutions, insurance companies and quick service restaurant (QSR) companies nationwide.
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
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For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...