BIGTXN Launches Digital Asset Masterfile
BIGTXN launches industry's most comprehensive securities reference data product for digital assets, the Digital Asset Masterfile, to support instrument identification, compliance workflows, and global regulatory adherence.
The Rise of Russian Digital Financial Assets
The global financial system employs sanctions as a tool for enforcing international law and promoting national security interests. The rise of Digital Financial Assets (DFAs) and cryptocurrencies presents new avenues for evading such sanctions.
BIGTXN Unveils Innovative Handbook for Navigating Sanctioned Securities
BIGTXN has unveiled the industry's first-ever in-depth guide to sanctioned securities and best practices
BIGTXN acquires sanctions.com
UK-based data processor BIGTXN, a provider of securities and compliance information to the financial services industry, today announced that it has completed the acquisition of sanctions.com
BigTXN and Rimes Partner for ETF Data to Power Sanctions
BigTXN has partnered with Rimes to extend its global sanctions screening universe to include cleansed and validated ETF data. Rimes collects, validates and normalizes ETF data from all global ETF providers by linking compositions with underlying constituents.
In Memoriam Valery Lucas-Leclin
It is with great sadness that we learnt about the passing of Valery Lucas-Leclin, who was the Head of Index Research at Wilshire Indexes and one of the pioneers of sustainable finance research over a career spanning 25 years.
Sanctions Data Error
BigTXN’s sanctions processing system picked up multiple errors while processing OFAC’s official SDN file, errors of this nature can be quite disruptive to matching and processing of sanctioned securities data.
BigTXN Launches Marijuana Related Securities Data Service
Managing investment risk in overseas marijuana related businesses remains a legally complex and operationally challenging area.
BigTXN Processes First 1,000 UNGC Screened Portfolios
BigTXN’s United Nations Global Compact (UNGC) Screening service has processed its first 1,000 portfolios since inception.
EDI and BigTXN to Partner for Global Sanctions Data
To expand the market for its Global Sanctions Monitoring (GSM) service, the UK-headquartered data provider, BigTXN has appointed Exchange Data International (EDI) as an authorised reseller.