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Data & Technology For Compliance Alliance

Acronym: DT4C Alliance

General Information

Identification Code: 375561349058-23
Website: [object Object]
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: [object Object]

EU Office

Address: Avenue Marnix, 28
City: Brussels
Country: BELGIUM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 3
Members50 Percent: 0
Members75 Percent: 0
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/