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DT4C Alliance publishes Manifesto outlining key priorities for the next EU mandate to bolster the fight against financial crime

Brussels – The Data and Technology for Compliance (DT4C) Alliance, representing the united voice of data and technology companies committed to combating corruption and money-laundering, today publishes its EU Manifesto.
The Manifesto outlines critical challenges facing the industry and provides recommendations aimed at ensuring the resilience and competitiveness of the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) ecosystem.

The DT4C Alliance and its members play a crucial role in preventing illicit activities across borders, empowering global institutions to identify and mitigate money laundering and terrorism financing risks across borders and value chains. With a substantial European footprint, our members employ thousands across Europe, and work alongside top EU banks as well as other financial and non-financial institutions to contribute to the stability of the financial ecosystem.