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

Emanuel Santos

This department focuses on coordinating and managing advocacy efforts and supporting secretarial functions.

DT4C Alliance

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Teams

Advocacy Services

Offices

DT4C Alliance

Org chart

Teams

Advocacy Services

Offices

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