AI technologies boost detection speeds and accuracy, making financial systems safer. ➡ Discover the role of AI in our fight against financial crime in our EU Manifesto! https://lnkd.in/eff6cBEH DT4C Alliance #EUManifesto #AI #FinancialCrime CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's
DT4C Alliance
Data Infrastructure and Analytics
DT4C Alliance is the voice of like-minded companies supporting the effective implementation of EU AML legislation.
About us
The DT4C Alliance is a coalition of like-minded data and technology companies composed of CRIF, Dow Jones Risk & Compliance, Dun and Bradstreet, Encompass, Moody’s Analytics, and LexisNexis Risk Solutions. 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.
- Website
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http://dt4calliance.eu
External link for DT4C Alliance
- Industry
- Data Infrastructure and Analytics
- Company size
- 1 employee
- Headquarters
- Brussels
- Type
- Nonprofit
- Founded
- 2022
Locations
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Primary
Avenue Marnix 28
Brussels, 1000, BE
Employees at DT4C Alliance
Updates
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Our EU manifesto advocates for future GDPR reforms to strike the right balance between protecting personal data and preventing financial crimes as data privacy and financial security become increasingly intertwined. Explore our perspectives on data protection and its impact on financial crime prevention in our EU manifesto: https://lnkd.in/eff6cBEH #DT4CAlliance #AMLCFT #GDPR #FinancialCrime #EUManifesto #Transparency CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's
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Reflecting on an inspiring panel at the #IACC2024! 🙌 Our session on “How to Turn the Tide of a Turbocharged Race against Corruption and Impunity?” sparked engaging discussions and highlighted the need for: 💼 Robust AML frameworks and policies 🤝 Stronger public-private partnerships 🔍 The importance of early detection mechanisms 🤖 Leveraging AI and data for better risk management 🌍 Enhancing global cooperation and information sharing A huge thank you to our brilliant panelists and moderator for their contributions! Ingrid Verschuren Roland Papp Petras Gotautas Greta Barkauskienė Steffen Thejll-Moller If you would like to reach out to or join the DT4C Alliance, please feel free to get in touch! https://dt4calliance.eu/ #AntiCorruption #AML #FinancialCrime CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Daniel Benjamens Emanuel Santos
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As data and technology service providers, we play a critical role in fighting criminal business models by providing banks and financial institutions with proprietary datasets and technological solutions to identify and mitigate illicit activities across borders and value chains. Learn more on how the DT4C Alliance is tackling the vast scale of financial crime by diving into our manifesto for the next EU mandate! https://lnkd.in/eff6cBEH DT4C Alliance #AML #CFT #FinancialCrime #EUManifesto #Transparency CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's
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Live from Vilnius! 📍 Our panel on "How to turn the tide of a turbocharged race against corruption and impunity?" is in full swing at the #IACC2024. Stay tuned for more updates and key takeaways. #IACC2024 #AntiCorruption #AML #FinancialCrime DT4C Alliance CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Rud Pedersen Public Affairs Transparency International EU Urbo bankas Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras
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🚨 The countdown is almost over! 🚨 Join us tomorrow at the #IACC2024 in Vilnius for an insightful panel discussion on "Early detection and prevention of dirty money flows", featuring insights from experts in #AML and anti-corruption efforts including Ingrid Verschuren from the DT4C Alliance Our full panel includes: Ingrid Verschuren: Member of the DT4C Alliance; Executive Vice- President, Data and AI & General Manager EMEA, Dow Jones Roland Papp: Senior Policy Officer, Illicit Financial Flows, Transparency International EU Petras Gotautas: Director & Head of AML, Urbo bankas Greta Barkauskienė: Financial Crimes Expert, Lithuanian Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras Moderated by: Steffen Thejll-Moller, Partner Rud Pedersen Public Affairs Coordinated by: Emanuel Santos, Head of Secretariat DT4C Alliance We look forward to seeing you there! #AntiCorruption #AML #FinancialCrime CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Rud Pedersen Public Affairs
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Banks work together with specialised companies to implement mechanisms to detect and prevent illicit money flows. The vast volume of transactions, intricate global nature of corruption and increasing use of technology embolden criminals to frustrate these efforts. Our very own Ingrid Verschuren DT4C Alliance will be speaking at #IACC2024 on 21 June to explore the role of data and technology companies in supporting banks and financial institutions in the fight against financial crime. If you want to reach out or learn more about our work, visit our website: https://dt4calliance.eu/
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Elevating the fight: Our EU Manifesto outlines key recommendations to prevent illicit money flows! Read our full Manifesto here: https://lnkd.in/eff6cBEH #DT4CAlliance #AML #FinancialCrime #EUManifesto #callsforaction CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Rud Pedersen Public Affairs
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DT4C Alliance reposted this
Exciting news! 🎉 The DT4C Alliance EU Manifesto is here, outlining our roadmap for the next 5 years to amplify the fight against financial crime. The DT4C Alliance is committed to: ➡ Safeguarding Europe’s competitiveness and strengthening the resilience of the EU’s financial system. ➡ Upholding data privacy standards and the responsible use of AI technologies. ➡ Collaborating with EU policymakers and stakeholders to raise awareness of the unique value proposition of data and technology companies in the fight against financial crime. How can we achieve this? 📌 Ensuring AML/CFT implementation effectively leverages high-quality datasets and technologies to empower financial crime fighters. 📌 Finding a workable balance between data privacy and effective money laundering and financial fraud prevention. 📌 Promoting consistent standards between global AML/CFT frameworks to prevent criminals exploiting existing loopholes and weaknesses. 📌 Fostering innovation and collaborative approaches to encourage the development and use of responsible AI technologies in support of the fight against financial crime. 📃 Read our manifesto: https://lnkd.in/eff6cBEH 🔉 Access our press release: https://lnkd.in/eA2Rnbhb #DT4CAlliance #AML #FinancialCrime #EUManifesto
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Exciting news! 🎉 The DT4C Alliance EU Manifesto is here, outlining our roadmap for the next 5 years to amplify the fight against financial crime. The DT4C Alliance is committed to: ➡ Safeguarding Europe’s competitiveness and strengthening the resilience of the EU’s financial system. ➡ Upholding data privacy standards and the responsible use of AI technologies. ➡ Collaborating with EU policymakers and stakeholders to raise awareness of the unique value proposition of data and technology companies in the fight against financial crime. How can we achieve this? 📌 Ensuring AML/CFT implementation effectively leverages high-quality datasets and technologies to empower financial crime fighters. 📌 Finding a workable balance between data privacy and effective money laundering and financial fraud prevention. 📌 Promoting consistent standards between global AML/CFT frameworks to prevent criminals exploiting existing loopholes and weaknesses. 📌 Fostering innovation and collaborative approaches to encourage the development and use of responsible AI technologies in support of the fight against financial crime. 📃 Read our manifesto: https://lnkd.in/eff6cBEH 🔉 Access our press release: https://lnkd.in/eA2Rnbhb #DT4CAlliance #AML #FinancialCrime #EUManifesto