Bigtxn
BIGTXN provides financial intelligence and sanctions analytics through its sentinel.fi platform and data solutions like the Digital Asset Masterfile and Sanctioned Instrument Masterfile. The company offers continuous post-trade monitoring and risk screening against global sanctions and regulatory requirements. Their API service enables financial institutions to screen trades and portfolios with speed and certainty against comprehensive securities reference data.
Traction –/10
HQ unknown
Updated 5 months ago
Funding
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Founders
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Product
Features
- BIGTXN provides comprehensive global financial intelligence and sanctions analytics for compliance and risk management. The platform aggregates and analyzes vast datasets to deliver actionable insights on financial crime and regulatory adherence. This service helps institutions maintain robust anti-money laundering (AML) and counter-terrorist financing (CTF) programs.