Data & Technology For Compliance Alliance
Acronym: DT4C Alliance
General Information
Identification Code: 375561349058-23
Website: https://dt4calliance.eu/
Entity Form: None - informal coalition
Registration Category: Trade and business associations
Registration Date: 2/13/2023
Last Update: 1/22/2024
EP Accredited Number: 1
Mission & Interests
Goals: DT4C Alliance members provide tools and services to enable entities obliged under the EU’s anti-money laundering legislation to carry out checks and perform their legal obligations regarding customer due diligence, know-your-customer screening, sanctions screening, and more. As such, DT4C members play an important role in the fight against financial crime in the EU.
At a time when the EU is facing more corruption, fraud, and money-laundering challenges, the Alliance seeks to engage with EU policymakers and share our wide view of the challenges in implementing money laundering policy and regulations in the EU.
The goal is for the Group to become a unified voice for data and software companies, towards policy makers and interested stakeholders: demonstrating the benefit of the way the Group members use data and technology to support compliance, including on AML/CTF and sanctions; and addressing legislative and policy opportunities and development (...)
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Digital economy and society
- Economy, finance and the euro
- Fraud prevention
Levels of Interest:
- european
- national
Activities
Main EU Legislative Proposals: AML Regulation, AML Directive, AML Authority, Data Act, GDPR, DORA, Digital finance
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: Avenue Marnix, 28
City: Brussels
Country: BELGIUM
Phone:
Indic Phone: 32
Phone Number: 23764808
EU Office
Address: Avenue Marnix, 28
City: Brussels
Country: BELGIUM
Phone:
Indic Phone: 32
Phone Number: 23764808
Financial Data
Closed Year:
Start Date:
End Date:
Funding Sources:
Contributions:
Total Budget: 0
Grants:
Current Year:
Grants:
Membership Information
Members25 Percent: 3
Members: 6
Members F T E: 3.75
Info Members: Each member of the Alliance has representatives contributing to the day-to-day work of the Alliance.
Structure
Structure Type: Structure
Is Member Of: Dun & Bradstreet - https://www.dnb.com/
Encompass Corporation - https://www.encompasscorporation.com/
Moody’s Analytics - https://www.moodys.com/
Dow Jones Risk & Compliance - https://www.dowjones.com/professional/risk/
LexisNexis Risk Solutions - https://risk.lexisnexis.com/
CRIF - https://www.crif.com/
Current Job Opportunities
Junior Analyst at Data & Technology For Compliance
Data & Technology For Compliance Alliance
juniorBrussels, BelgiumFull-time-time
Posted: 9/23/2025
mid-levelBrussels, Francefull-time
Posted: 8/21/2025