Atlanta, 30328, GA,
United States
Atlanticus Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Atlanticus and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 328 Atlanticus employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Atlanticus has purchased the following applications: ComplyAdvantage Mesh for AML, Fraud and Compliance in 2023, Microsoft BI (SSRS, SSAS, SSIS, SQL Server Reporting) for Analytics and BI in 2011, Amazon EC2 for Application Hosting and Computing Services in 2013 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Atlanticus is running and its propensity to invest more and deepen its relationship with ComplyAdvantage , Microsoft , Amazon Web Services (AWS) or identify new suppliers as part of their overall Digital and IT transformation projects to stay competitive, fend off threats from disruptive forces, or comply with internal mandates to improve overall enterprise efficiency.
We have been analyzing Atlanticus revenues, which have grown to $435.0 million in 2024, plus its IT budget and roadmap, cloud software purchases, aggregating massive amounts of data points that form the basis of our forecast assumptions for Atlanticus intention to invest in emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database or in cloud-based ERP, HCM, CRM, EPM, Procurement or Treasury applications.
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| ComplyAdvantage | Legacy | ComplyAdvantage Mesh | AML, Fraud and Compliance | TRM | n/a | 2023 | 2023 | In 2023, Atlanticus implemented ComplyAdvantage Mesh for AML, Fraud and Compliance to centralize transaction monitoring and suspicious activity detection across its card program operations. The decision followed compliance leadership requirements for greater automation, more flexible rule-building to capture evolving AML and fraud typologies, and improved audit and reporting detail to support The Bank of Missouri, the issuer Atlanticus services for the Aspire and Fortiva card brands. Implementation began in January 2023 and reached go-live by mid-April 2023, reflecting an ink to implementation window of approximately three months. The deployment runs in a single environment that now processes 300,000 transactions daily, and the initial engagement was structured as a three-year partnership with tight collaboration between Atlanticus and ComplyAdvantage implementation and engineering teams to resolve integration and configuration roadblocks quickly. ComplyAdvantage Mesh was configured to automate suspicious transaction detection and to provide flexible rule configuration beyond rudimentary transaction rules previously used by Atlanticus. Functional capabilities implemented include automated alerting for suspicious activity, configurable detection rules to capture new AML and fraud typologies, and enhanced audit and reporting feeds to support SAR preparation and review. Key information is transferred electronically to The Bank of Missouri to accelerate SAR filing workflows. Operational coverage spans Atlanticus fraud operations and BSA compliance functions across US and India offices, enabling workloads previously handled by a remote manual review team to be reallocated to higher-value tasks. Governance shifted toward vendor-aligned operational processes and electronic reporting pipelines, with compliance leadership and Fraud Operations directing rule development and SAR workflow orchestration in coordination with the bank issuer. Outcomes stated by Atlanticus include the ability to process 300,000 transactions per day through ComplyAdvantage Mesh, reduced likelihood of manual errors in SAR preparation, faster creation of suspicious activity reports for TBOM, and strengthened ability to meet Bank Secrecy Act obligations while reducing TBOM exposure to losses caused by undetected fraud or AML typologies. |
Analytics and BI
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| Microsoft | Legacy | Microsoft BI (SSRS, SSAS, SSIS, SQL Server Reporting) | Analytics and BI | Analytics and BI | n/a | 2011 | 2018 |
IaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| Amazon Web Services (AWS) | Legacy | Amazon EC2 | Application Hosting and Computing Services | IaaS | n/a | 2013 | 2013 | ||
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Content Delivery Network | IaaS |
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2020 | 2020 |
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Collaboration
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
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Collaboration | Collaboration |
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2015 | 2015 |
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CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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Customer Support | CRM |
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2019 | 2019 |
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PaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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Transactional Email | PaaS |
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2018 | 2018 |
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| Date | Company | Status | Vendor | Product | Category | Market |
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