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, and Moody’s.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Avenue Marnix 28, Brussels,1000,belgium
- Industry
- Data Infrastructure And Analytics
- NAICS
-
Data Processing, Hosting and Related ServicesData Processing, Hosting, and Related Services
- Website
- http://dt4calliance.eu
- Keywords
- providers..
- HQ
- Brussels
Dt4c Alliance Questions
Dt4C Alliance's website is http://dt4calliance.eu
Dt4C Alliance's LinkedIn profile is https://be.linkedin.com/company/dt4c-alliance
Dt4C Alliance has
2 employees.
View email and phone details for 2
employees at Dt4C Alliance.
Dt4C Alliance's industry is
Data Infrastructure and Analytics
Dt4C Alliance's top competitors are
Centre For Public Data,
Open Data Services,
Global Energy Monitor,
Ewg,
Encompass Corporation,
Opensanctions,
Government Transparency Institute,
Eiti (Extractive Industries Transparency Initiative),
Corporate Registers Forum,
Febis - Federation Of Business Information Services.
Dt4C Alliance's categories are Data Infrastructure and Analytics
Dt4C Alliance's founding year is 2022
