Intelli Solutions for Bank Security

Meet regulatory requirements and protect critical assets with enterprise-grade surveillance systems designed for financial institutions. NDAA compliant and bank-grade security.
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Banking Security Requirements

Understanding the unique security and compliance challenges for financial institutions

Asset Protection

Financial institutions hold massive amounts of cash, valuables, and sensitive customer data that require the highest levels of physical and digital security. Banks are high-value targets for robbery, internal theft, and sophisticated fraud schemes.
  • Key Concerns
  • Branch locations handle large cash transactions requiring comprehensive monitoring
  • ATMs and night deposit boxes are vulnerable to physical attacks and theft
  • Vault and safe access must be monitored and documented for security and compliance
  • Protecting customer privacy while maintaining thorough security coverage

Regulatory Compliance

Banks must comply with strict federal regulations including extended video retention periods, evidence quality standards, and audit trail requirements. Non-compliance can result in severe penalties and loss of operating licenses.
  • Key Concerns
  • NDAA compliance required for federal regulations and government banking
  • Minimum video retention periods of 90+ days for all transaction areas
  • High-resolution evidence requirements for facial recognition and identification
  • Tamper-proof audit trails and encrypted storage for regulatory inspections

Fraud Prevention

Banks face sophisticated fraud attempts from external criminals and potential internal threats. Surveillance systems must capture detailed evidence for investigations while deterring fraudulent activities through visible security presence.
  • Key Concerns
  • Documenting all teller transactions to investigate fraud claims and disputes
  • Monitoring for suspicious behavior patterns and potential social engineering
  • Detecting check fraud, account takeover attempts, and identity theft
  • Creating audit trails for employee access to sensitive areas and information

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