Data & Technology For Compliance Alliance

Mission & Goals

The DT4C Alliance is the EU's leading advocacy organisation for data and technology service providers companies, championing innovation and transparency in financial crime prevention. Our members are industry leaders in compliance 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 policy partner to EU policymakers and regulators, we advocate for empowering the entire ecosystem with advanced data analytics and technology to safeguard financial integrity and drive effective financial crime prevention and compliance solutions. Together, we support the development of future-proof legislative and regulatory frameworks that enhance and strengthen the EU’s fight against financial crime.