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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 rule book can be achieved.
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Data providers Dow Jones Risk & Compliance, Dun and Bradstreet, Moody’s Analytics, and Lexis Nexis Risk Solutions, and technology company Encompass, are pleased to announce the launch of the Data and Technology for Compliance (DT4C) Alliance. The new coalition will serve as a unified voice to further strengthen the EU’s AML ecosystem.
Our Members

 Our Experience & Know-How

Dow Jones
Dun & Bradstreet
Moodys Analytics
Lexis Nexis Risk Solutions
Encompass
CRIF

Data and Technology for Compliance (DT4C) Alliance announces its launch

 Coalition of like-minded data and technology companies aims to support development of an effective anti-money laundering (AML) framework

Brussels – Data providers Dow Jones Risk & Compliance, Dun and Bradstreet, Moody’s Analytics, and LexisNexis Risk Solutions and technology company Encompass, are pleased to announce the launch of the Data and Technology for Compliance (DT4C) Alliance. The new coalition will serve as a unified voice to further strengthen the EU’s AML ecosystem.

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

A unified voice to further strengthen the AML ecosystem

The DT4C Alliance seeks to become a trusted policy partner to help EU lawmakers and regulators. It 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.

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 rule book can be achieved.

“We are thrilled to have given the sector a unified voice with the launch of the DT4C Alliance. The sector plays an important role in the fight against financial crime, money laundering and terrorist financing and is used by various firms seeking to meet their due diligence obligations under EU rules,” said Daniel Benjamens, rotating DT4C Alliance Coordinator and RELX’s Senior Government Affairs Manager.

“Our founding members have been supporting obliged entities and other firms for decades in the fight against financial crime. With the launch of the DT4C Alliance, we look forward to streamlining and strengthening our engagement with the AML ecosystem and assist policymakers in the development and implementation of effective and future-proof rules and regulations”.

ABOUT THE DT4C ALLIANCE

The DT4C Alliance is a coalition of like-minded data and technology companies

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, 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.