CRIF is a global leader in business information systems, analytics, outsourcing and processing services. Its commitment to ensuring the effective implementation of robust anti-money laundering and counter-terrorist financing (AML/CFT) frameworks aligns seamlessly with the DT4C Alliance's mission, and further strengthens the Alliance’s European footprint.
CRIF stands out as a trusted partner for financial institutions, businesses, policymakers and regulators, and is dedicated to responsible digital financial inclusion. As a member, CRIF will bolster the Alliance’s existing expertise, enhance its cooperation with policymakers and advocacy activities, and will contribute to strengthening knowledge-sharing with relevant partners and stakeholders.
"Over the years, CRIF has become a significant player in helping its clients to enhance AML/CTF and compliance processes. We are pleased to join the DT4C Alliance, particularly at a time when the policy and industry debate at an EU level is entering a crucial phase with the new regulatory framework due to come into force. We are thrilled to be able to tackle the challenge and contribute with our long-standing expertise to make the shared fight against financial crime effective and efficient,” said Paola Galassi, Executive Director - Global B2B & B2C Information Services at CRIF.
Commenting on this news, Daniel Benjamens, Coordinator of the DT4C Alliance said: “We are excited to welcome CRIF to the DT4C Alliance. CRIF’s expertise and network in AML and anti-fraud nicely complement our ability to advance the Alliance’s advocacy work at a crucial moment when the European Union enters a year of change. CRIF’s shared vision of promoting efficient, workable, and sound AML/CFT regulations will further strengthen our collective value proposition as a constructive policy partner for EU policymakers in our shared fight against financial crime.”
About the DT4C Alliance
The Data and Technology for Compliance (DT4C) Alliance was founded by data providers Dow Jones Risk & Compliance, Dun and Bradstreet, Moody’s Analytics, and LexisNexis Risk Solutions, and technology company Encompass to serve as a unified cross-sector voice to further strengthen the EU’s AML ecosystem.
As providers of data, tools, and compliance services to banks and other obliged entities, DT4C Alliance Members share their expertise to support the development and implementation of an effective and future-proof anti-money laundering and counter-terrorist financing (AML/CFT) framework in the crucial fight against financial crime.
For more information about the DT4C Alliance and its work, please visit our LinkedIn page or website.