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

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.