Know like never before
AI-driven intelligence for securities monitoring and screening in sanctions, digital assets and financial crime compliance
Sanctioned securities screening at full potential and at your service 24/7 for continuous post-trade monitoring
The sentinel.fi® platform by BIGTXN
Discover sentinel.fi for sanctioned securities screening, delivered for the highest quality self-service experience, underpinned by industry-leading datasets to ensure investors have the full picture about what they are investing in and the associated risks.
125M+
SECURITIES ACROSS ALL ASSET CLASSES
500M+
ENTITIES COVERED GLOBALLY
1000+
REGULATORY PROGRAMS
Clean, meaningful data from diverse sources
We consolidate diverse datasets, including entities, securities, and regulatory documents, to offer a wider and more comprehensive view of your securities data. Our datasets are accurate, high-quality, and regularly updated to ensure current, error-free information.
Data your way,
no restrictions,
no exceptions.
With BIGTXN, you can customize and modify the data according to your preferences without the usual limitations. The setup and integration are straightforward and smooth, and the simplified structure will reduce time to value, giving you tangible results immediately.
Unparalleled breadth and depth.
BREADTH
250+
10+
regulatory programs
sanctions jurisdictions
1000+
100+
data sources
contextual applications
DEPTH
10M+
unique entities
125M+
unique securities
Advanced technology meets expert insight.
BIGTXN features an AI-powered algorithm designed and trained by experts at the intersect of financial services and financial crime compliance. The result is accurate, efficient, and compliant solutions that help investors navigate today’s financial landscape.