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DATA & TECHNOLOGY FOR COMPLIANCE

DT4C

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The DT4C Alliance represents a sector that provides essential solutions for effective prevention of money laundering, sanctions evasion and counterfeit terrorism, and is relied upon by undertakings across the board and across geographies.

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As providers of data, tools, and compliance services to banks and other obliged entities, DT4C Alliance members aim to share their expertise to support the development and implementation of an effective and future-proof anti-money laundering and counter-terrorist financing (AML/CFT) framework in the crucial fight against financial crime.
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As the AML ecosystem encompasses various market players, we believe a future regulatory framework should consider AML and Know-Your Customer (KYC) data service providers in rulemaking adequately so as to prevent unintended consequences and ensure the objectives of an effective EU AML rulebook can be achieved.
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Data providers CRIF, Dow Jones Risk & Compliance, Dun and Bradstreet, Moody’s Analytics, and LexisNexis Risk Solutions, and technology company Encompass, form the Data and Technology for Compliance (DT4C) Alliance,a coalition serving as the unified voice to further strengthen the EU’s AML ecosystem.
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ABOUT THE DT4C ALLIANCE

The DT4C Alliance is a coalition of like-minded data and technology companies composed of CRIF, Dow Jones Risk & Compliance, Dun and Bradstreet, Encompass, Moody’s Analytics, and LexisNexis Risk Solutions. The DT4C Alliance members provide tools and services to enable entities obliged under the EU’s anti-money laundering (AML) legislation to carry out checks and perform their legal obligations regarding, for instance, customer due diligence (CDD), know-your-customer (KYC) screening, and sanctions screening.

Our members represent a cross-section of the technology and data industry

For more information, visit DT4C Alliance’s LinkedIn and Twitter.

The DT4C Alliance is an open and growing initiative. Interested parties are welcome to get in touch to discuss their interest in joining the Alliance at secretariat@dt4calliance.eu.

Should you have any other queries, please contact us at secretariat@dt4calliance.eu.