CAP Index
CAP Index provides address-specific crime risk forecasting and security analytics through its CRIMECAST platform and related APIs, serving Fortune 500 enterprises in retail, financial services, insurance, healthcare, restaurants, and government for site selection, loss prevention, and underwriting.
- Company typePrivate
- Founded1988
- HeadquartersExton, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What CAP Index does
CAP Index, Inc. is a U.S.-based crime risk forecasting and security analytics company founded in 1988 and headquartered in Exton, Pennsylvania. The company builds address-specific crime risk scores by combining hundreds of demographic, business, transit, and crime variables with proprietary scoring methodologies (Max-1, Max-3, Max-6, Max-12) anchored in Social Disorganization Theory and journey-to-crime research, covering 220,000+ U.S. census block groups and validated annually against actual crime data.
The product architecture centers on the CRIMECAST web platform, which delivers site-specific reports at three tiers (Basic, Premium, Premium Plus) and extends through add-on modules including RISC (custom integrated scoring that blends external CAP data with client internal loss/incident data), Crimes Against Society scores for social disorder risk, Guard Optimization Analysis, the Crime Incident Feature (police-reported incident data refreshed bi-weekly), the Crime Rate Feature, and Survey Lite. Distribution occurs through the self-serve CRIMECAST portal, enterprise API access, flat-file data delivery, and GIS mapping layers integrated with platforms such as Esri ArcGIS. Geographic coverage has expanded from the U.S. into Mexico (2023), with UK and Canada national databases released in early 2026.
CAP Index monetizes primarily through annual and multi-year subscription agreements priced on a report-credit basis for CRIMECAST and standard reports, supplemented by API/data licensing, professional services for Guard Optimization, and bespoke custom risk modeling and security consulting (including ESRM advisory) led by a dedicated consulting team. The company serves Fortune 500 enterprises across retail, financial services, insurance, healthcare, restaurants, government/utilities, legal professionals, and security consultants, and reports penetration of 80%+ of the Fortune 100, all top 25 U.S. retailers, all top 10 restaurant brands, all top 10 insurance companies, and all top 25 financial institutions. Revenue figures are not publicly disclosed.
CAP Index firmographics
Firmographics- Name
- CAP Index
- Legal name
- CAP Index, Inc.
- Website
- https://capindex.com
- Company type
- Private
- Founded year
- 1988
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- CAP Index provides address-specific crime risk forecasting and security analytics through its CRIMECAST platform and related APIs, serving Fortune 500 enterprises in retail, financial services, insurance, healthcare, restaurants, and government for site selection, loss prevention, and underwriting.
- Ownership category
- akta.pro rank
CAP Index industry classification
Industry- Product category
- Crime Risk Analytics
- NAICS
- Information (51)
- akta.pro primary industry
- Physical Security Risk Assessments & Site Surveys (BPAKADAB)
Keywords
Where CAP Index is headquartered
LocationHeadquarters
- HQ city
- Exton
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
CAP Index business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Crime Risk Reports and Data Subscriptions: Annual or multi-year subscriptions for access to CAP Index crime risk scores, CRIMECAST platform access, and report credits. Organizations pay per report or location scored. Multi-year agreements offer discounted pricing but require full term commitment.
- Guard Optimization Analysis Services: Professional consulting service analyzing guard deployment against crime risk data. Delivered by criminologists and security experts to optimize security spending.
- API and Data Integration Services: Enterprise access to CAP Index data through API connectivity, flat files, or GIS mapping layers. Revenue generated from data licensing and integration services for enterprise customers.
- Custom Risk Modeling and Consulting: Tailored risk assessment surveys, custom scoring models, and security consulting services for organizations requiring specialized analytical solutions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Enterprise multi-year agreements with discounted pricing |
| Subscription | Annual | Annual subscription with per-report credit system |
| Subscription | Annual | CRIMECAST self-serve platform access |
Go-to-market motion1 record
Distribution channels5 records
Marketing channels9 records
CAP Index product offering
Product offeringCore offering
CAP Index provides address-specific crime risk scores, reports, and analytics through its CRIMECAST platform, using proprietary methodologies grounded in Social Disorganization Theory and journey-to-crime research. The company combines hundreds of demographic, business, transit, and crime variables across 220,000+ U.S. Census block groups to generate validated predictive risk scores that support enterprise decisions on security planning, loss prevention, site selection, underwriting, and guard allocation. It also delivers data via API, flat files, GIS mapping layers, and a Security Consulting practice.
Product overview
CAP Index is a crime risk intelligence company offering a platform-based product architecture centered on the CRIMECAST platform. The core platform provides address-specific crime risk reports at three tiers (Basic, Premium, Premium Plus), supported by specialized add-on modules including RISC (custom integrated scoring), Crimes Against Society scores, Guard Optimization Analysis, Crime Incident Feature, Crime Rate Feature, and Survey Lite. Data delivery options include API access, flat files, and mapping layers for integration with enterprise systems. The company also offers Security Consulting advisory services. CAP Index serves diverse industries including retail, financial services, insurance, healthcare, government, and security, providing validated predictive crime risk analytics grounded in criminological theory.
Differentiator
Problem solved
Functional benefit
Brands
- CRIMECAST: The primary online platform and system for generating site-specific crime risk reports, managing locations, and accessing risk intelligence.
- Crimes Against Society (CAS)
- RISC Scores
Products and services
- CRIMECAST Platform Web-based crime risk intelligence platform that enables organizations to upload locations, generate address-specific crime risk reports, view interactive risk maps, compare and rank locations across a portfolio, and export data. Serves enterprise security, loss prevention, real estate, and underwriting teams at Fortune 100 companies and large multi-site operators.
- CAP Index Standard Reports Standardized crime risk reports available in three tiers (Basic, Premium, Premium Plus) providing address- and surrounding-area risk analysis for individual sites. Used by security, real estate, and asset protection teams for site selection, risk classification, and security investment decisions.
- Guard Optimization Analysis Advisory service that compares an organization's existing guard deployment against actual crime risk across its portfolio to uncover inefficiencies, over-guarded and under-guarded sites, and to support defensible, third-party security budget requests. Delivered by CAP Index's team of criminologists, data scientists, and security experts with experience managing over $1 billion in guard spending.
- Security Consulting Services Advisory services led by CAP Index's VP of Security Consulting, including security and site assessments, Enterprise Security Risk Management (ESRM) consulting, and custom analytical solutions for business and government clients. Combines CAP Index's proprietary data with experienced security practitioners.
- CRIMECAST Industry Benchmark Analysis (CIBA) Benchmarking service and downloadable reports enabling organizations to compare their crime risks against industry averages across retail, financial, healthcare, hospitality, and other sectors. Surfaces average risk scores, distribution patterns, and location-specific deviations from industry norms.
- CAP Index API and Flat File Data Delivery Programmatic and bulk access to CAP Index risk data including Simple CAP Scores, Gradient Maps, Neighborhood Maps, Incident-based Insights, and Custom Risk Layers, available via API, flat files, and GIS mapping layers. Enables enterprise integration into underwriting models, SOC platforms, risk engines, and internal dashboards, scaling from one location to over a million.
- Crimes Against Society (CAS) Scores Standalone scoring system measuring social disorder and early signs of community decline, including drug violations, trespassing, disorderly conduct, loitering, and vagrancy. Captures perception-of-danger risks not visible in traditional violent or property crime metrics, supporting customer confidence, employee safety, and operational stability decisions for retail, hospitality, and real estate teams.
Quantifiable outcome
- Over 68% of nearly 5 million businesses analyzed experienced a change in CAP Index Risk Category with 2023 data update, demonstrating model responsiveness to changing conditions.
- +2 more outcomes
Companies that use CAP Index
Customer profileNamed customers10 records
Segments8 records
Ideal customer profiles8 records
CAP Index technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability2 records
Feature8 records
CAP Index partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered major, core and minor.
- University of ArkansasmajorPartnership through Data for Good program supporting research on violence impact on Dallas youth with the Child Poverty Action Lab (CPAL). Also partnered on Arkansas health dashboard project.
- American Bankers Association (ABA)coreCAP Index provides essential crime risk data to the ABA Bank Capture program, equipping financial institutions with intelligence to track, share, and analyze robbery and crime trends across the banking sector.
- Loss Prevention Research Council (LPRC)corePartnering with LPRC on shrink and loss prevention research to advance retail security practices. CAP Index team members serve on the LPRC Board of Advisors.
- Restaurant Loss Prevention & Security Association (RLPSA)coreDelivers in-depth restaurant crime analyses to advance the knowledge base for RLPSA members. Previously served on RLPSA Board.
- Food Marketing Institute (FMI)coreCollaborated with FMI on an updated model risk assessment protocol to redefine industry standards for food retail security.
- ASIS InternationalcoreCAP Index team members serve on ASIS boards and committees, helping shape industry standards, advance thought leadership, and support the security profession's continued development.
- EsrimajorJoint webinars with Esri exploring place-based risk intelligence and loss prevention applications. CAP Index data integrates with Esri GIS mapping platforms for enhanced spatial analysis.
- Data for GoodminorProgram providing pro bono research and analytical support to organizations and initiatives that benefit community safety and informed decision-making.
- Crime Intel for GoodminorPro bono data visualization, reporting dashboards, and analytical support to law enforcement agencies unable to employ dedicated data analysts.
- Delta Dental FoundationminorGrant funder for year two of University of Arkansas health dashboard project, enabling addition of oral health module to the interactive health dashboard.
Scale indicators7 records
Recent moves7 records
Expansion highlights5 records
CAP Index competitors and assessment
Company assessmentOthers
- Esri: GIS platform leader whose ArcGIS software underpins spatial crime analytics. Comparable as a complementary ecosystem player rather than a direct competitor; CAP Index data integrates with Esri and the firms co-host webinars, but Esri itself sells a platform rather than crime risk scores.
Broad incumbents
- TransUnion: Credit bureau and risk information provider with growing location- and identity-risk analytics offerings. Comparable as a risk-data subscription business serving similar insurance and financial institution buyers.
- Verisk Analytics: Insurance and risk analytics incumbent offering proprietary data, predictive models, and underwriting solutions to P&C insurers, financial institutions, and government. Comparable in serving the same insurance underwriting customer base that CAP Index supports with crime risk data.
- CoreLogic: Property data and analytics provider covering real estate, insurance, and government; offers location-level property risk information comparable to CAP Index's address-specific crime risk scoring approach.
- LexisNexis Risk Solutions: Large risk-data provider serving insurance, financial services, and government with proprietary identity, claims, and location-based risk analytics. Comparable to CAP Index as an enterprise risk-data vendor, though much broader in scope and not specialized in crime risk forecasting.
- Dun & Bradstreet: Business data and risk analytics company supplying commercial credit, compliance, and supply-chain risk intelligence. Comparable as an enterprise data vendor, though more focused on business-entity risk than physical-location crime risk.
Direct peers
- Kroll: Global risk consultancy providing security advisory, investigations, cyber, and valuation services to enterprises and governments. Comparable in delivering security risk consulting that overlaps with CAP Index's Security Consulting and loss-prevention advisory work.
- Control Risks: Global risk consultancy delivering security, political, and integrity risk services to multinationals. Comparable as a security risk advisory serving overlapping Fortune 500 buyers with location- and travel-risk intelligence.
- Pinkerton: Corporate security and intelligence services firm offering risk assessments, investigations, and protective services to multinational enterprises. Comparable in providing enterprise security risk assessment services that incorporate crime and location risk.
- International SOS: Travel risk and security services firm providing location-based medical, security, and crisis-response intelligence to multinational corporations. Comparable in delivering location risk intelligence and security advisory services for executive protection and travel risk use cases.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
CAP Index social profiles
Digital presenceCAP Index financial estimates
Financial estimateRevenue estimate
Valuation estimate
CAP Index leadership team
Management profileNumber of profiles
Profiles9 records
CAP Index funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CAP Index M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CAP Index
What does CAP Index do?
CAP Index provides address-specific crime risk scores, reports, and analytics through its CRIMECAST platform, using proprietary methodologies grounded in Social Disorganization Theory and journey-to-crime research. The company combines hundreds of demographic, business, transit, and crime variables across 220,000+ U.S. Census block groups to generate validated predictive risk scores that support enterprise decisions on security planning, loss prevention, site selection, underwriting, and guard allocation. It also delivers data via API, flat files, GIS mapping layers, and a Security Consulting practice.
Is CAP Index a public or private company?
CAP Index is a private company. It is classified as management employee owned and is currently operating.
When was CAP Index founded?
CAP Index was founded in 1988. It employs 11 to 50 people.
Where is CAP Index based?
CAP Index is headquartered in Exton, United States, in the North America region.
How does CAP Index make money?
Four revenue lines are on record. Crime Risk Reports and Data Subscriptions are the primary driver. The others are guard Optimization Analysis Services, API and Data Integration Services and custom Risk Modeling and Consulting.
Who are CAP Index's main competitors?
Esri is listed as an others. Broad incumbents are TransUnion, Verisk Analytics, CoreLogic, LexisNexis Risk Solutions and Dun & Bradstreet. Direct peers are Kroll, Control Risks, Pinkerton and International SOS.
Does CAP Index have an API?
Yes. CAP Index provides API access for seamless integration into customer systems. Through the API, users can access Simple CAP Scores (crime risk scores for individual addresses or geographies), Gradient Maps (continuous color-coded maps showing crime risk transitions), Neighborhood Maps (crime risk within surrounding block groups), Incident-based Insights (confirmed crime data from law enforcement agencies where available), and Custom Risk Layers. The API enables pulling crime risk data directly into underwriting models, risk engines, or internal dashboards. It supports flexible, adaptable scoring aligned with internal models or risk frameworks for evaluating locations for investment, security resource allocation, or risk across assets. The API is described as robust, reliable, and designed for enterprise use, scalable from one location to one million. Developer documentation is at capindex.com/contact.
What industry is CAP Index in?
CAP Index's product category is Crime Risk Analytics. Its primary akta.pro industry code is BPAKADAB, Physical Security Risk Assessments & Site Surveys. Its NAICS code is 51.