Primary use case
Sanctioned securities screening; post-trade compliance monitoring for investment portfolios
BIGTXN
No reviews yetStarting price
Pricing not listedCustom
Trial period
No free trial
Overview
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Product Review
BIGTXN
Developer's company 
BIGTXN
Global financial intelligence and sanctioned securities screening analytics for financial institutions.
View company profile- Headquarters
- London, United Kingdom
- Founded
- 2021
- Company size
- Small (11-50)
Product details
Key differentiator
BIGTXN is the only vendor in this directory focused exclusively on sanctioned securities screening at the instrument level (ISINs, funds, digital assets) rather than entity/name screening. The sentinel.fi platform addresses the post-trade compliance gap for investment managers and custodians. Ownership of sanctions.com adds domain authority. The Digital Asset Masterfile provides standardized reference data for crypto and digital asset compliance — a growing regulatory requirement.
Best suited for
Investment managers, custodians, broker-dealers, and banks requiring post-trade sanctioned securities screening and portfolio compliance monitoring
Specifications
Categories
2Data/List ProviderRestricted Party Screening
Deployment
1SaaS
Industries
3BankingFinancial ServicesInsurance
Security standards
1ISO 27001
Regimes
5EU SanctionsUFLPAUK Sanctions (OFSI)UN SanctionsUS OFAC
Capabilities
AI-enabled
augmented intelligence approach combining AI and human review for data quality
Public API
SSO capable
Enhanced integrations
Morningstar data partnership; Polixis analytics partnership
Implementation
- Basic deployment cost
- Not included
User Reviews
No reviews yet
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