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Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Michelin, an e2open customer evaluated Oracle Transportation Management

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

List of AtData Platform Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Crs Banking and Financial Services 150 $30M United States AtData AtData Platform AML, Fraud and Compliance 2025 n/a
In 2025, Crs implemented the AtData Platform in the category to power its Fraud Finder product for finance and credit fraud detection in the United States. The deployment focused on embedding AtData's real time email address intelligence into onboarding and transaction decisioning to surface synthetic identities, account takeover attempts, and transactional abuse prior to credit pulls. The AtData Platform was configured to deliver real time signals into application workflows, with email risk scoring and identity attributes evaluated during customer onboarding and in flight transaction checks. Functional capabilities implemented include email validation, risk scoring, and signal orchestration to flag synthetic identity patterns, alert account takeover indicators, and feed refined inputs into fraud scoring used by underwriting and operations. Integration work executed a real time API feed from AtData into Crs onboarding and transaction systems, placing decisioning earlier in the pipeline to enable risk detection before credit inquiries. Operational coverage centered on fraud, underwriting, and customer onboarding teams across Crs in the United States, with governance focused on signal tuning and fraud scoring adjustments to improve precision of fraud scoring and operational efficiency.
Humane World For Animals Non Profit 1000 $208M United States AtData AtData Platform AML, Fraud and Compliance 2024 n/a
In 2024 Humane World For Animals deployed the AtData Platform in a marketing/fundraising implementation to clean and validate large donor email lists and to enrich records with Open Data signals. The deployment was scoped to support global fundraising activities with a US focus, concentrating on re-engagement of previously unresponsive donors and improving campaign deliverability and performance. The AtData Platform was configured to perform high-volume email list hygiene and validation, to append Open Data signals for donor segmentation, and to operationalize targeted re-engagement cohorts. Functional capabilities implemented included email verification, suppression management, signal enrichment for segmentation, and list staging for iterative campaign testing and re-engagement workflows. Operational responsibility covered fundraising and marketing teams managing donor outreach across digital channels, with data outputs feeding campaign lists and re-engagement sequences. The implementation emphasized automated cleansing and enrichment pipelines to maintain list hygiene and to produce signal-driven segments for targeted outreach, enabling marketing operations to run repeatable re-engagement programs. Governance and rollout followed a phased re-engagement approach, with staged list validation, suppression controls, and segmented campaign deployment to minimize deliverability risk. Outcomes reported from the AtData Platform implementation included higher engagement, improved deliverability, and an over 12x ROI from targeted re-engagement efforts.
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Buyer Intent: Companies Evaluating AtData Platform

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating AtData Platform. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating AtData Platform for AML, Fraud and Compliance include:

  1. Pisacane Information Service, a Germany based Professional Services organization with 80 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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FAQ - APPS RUN THE WORLD AtData Platform Coverage

AtData Platform is a AML, Fraud and Compliance solution from AtData.

Companies worldwide use AtData Platform, from small firms to large enterprises across 21+ industries.

Organizations such as Humane World For Animals and Crs are recorded users of AtData Platform for AML, Fraud and Compliance.

Companies using AtData Platform are most concentrated in Non Profit and Banking and Financial Services, with adoption spanning over 21 industries.

Companies using AtData Platform are most concentrated in United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of AtData Platform across Americas, EMEA, and APAC.

Companies using AtData Platform range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 100%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.

Customers of AtData Platform include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified AtData Platform customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.