DT4C Alliance
@dt4calliance.eu
The Data and Technology for Compliance (DT4C) Alliance is the EU’s leading advocacy organisation for data and technology service providers, championing transparency and innovation in financial crime prevention. Our members are industry leaders in compliance data and technology. We empower organisations, particularly financial institutions, to navigate complex regulations and manage risks associated with anti-money laundering and counter-terrorism financing (AML/CFT), anti-bribery and corruption, fraud, sanctions, and more. As a committed partner to policymakers and regulators, we advocate for supporting the adoption of advanced data, analytics and technology across the financial ecosystem. We all share the same goal—to safeguard financial integrity and deliver effective solutions for preventing financial crime and ensuring compliance. Together, we support the development of future-proof legislative and regulatory frameworks that enhance and strengthen the EU’s and the global fight against financial crime. Our members include CRIF, Dow Jones Risk & Compliance, Dun and Bradstreet, LexisNexis Risk Solutions, LSEG Risk Intelligence, and Moody’s.
DT4C Alliance's Company Logos
DT4C Alliance's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#EFEFEF
Gallery
239, 239, 239
0, 0, 94
0, 0, 0, 6
#770076
Fresh Eggplant
119, 0, 118
301, 100, 23
0, 100, 1, 53
#212330
Ebony Clay
33, 35, 48
232, 19, 16
31, 27, 0, 81
About DT4C Alliance
DT4C is a prominent brand in the field of compliance and technology, focused on providing essential solutions for effective prevention of money laundering, sanctions evasion, and counterfeit terrorism. As a unified voice in the anti-money laundering (AML) ecosystem, DT4C Alliance represents a coalition of like-minded data and technology companies, including Dow Jones Risk & Compliance, Dun and Bradstreet, Moody’s Analytics, Lexis Nexis Risk Solutions, and Encompass. These companies offer data, tools, and compliance services to banks and other obligated entities, supporting the development and implementation of a robust and future-proof AML/CFT framework in the fight against financial crime.
By collaborating with EU lawmakers and regulators, the DT4C Alliance aims to become a trusted policy partner. Their objective is to ensure that AML and Know-Your-Customer (KYC) data service providers are adequately considered in future regulatory frameworks, thus preventing unintended consequences and achieving the objectives of an effective EU AML rule book. With decades of experience in combating financial crime, the DT4C Alliance is committed to streamlining and strengthening its engagement with the AML ecosystem to assist policymakers in developing and implementing effective and future-proof rules and regulations
Company type
Nonprofit
Year founded
2022
Company size
2-10 employees
