• Next Generation Monitoring & Screening

    We are setting a global standard with our screening solutions and our AI-driven monitoring capabilities detect risks quickly to prevent costly compliance breaches. Our data helps you reduce false positives.

  • Investment Screening Solutions

    BIGTXN provides a suite of investment screening solutions, which investors can use for the creation, alignment or maintenance of investment universes. These data solutions meet demanding requirements for investment monitoring and risk & compliance.

Our Solutions

  • Global Sanctions Monitoring

    Global Sanctions Monitoring identifies economic sanctions on issuers and their linked instruments. Financial institutions and investors can use this service to comply with pre- and post-trade sanctions compliance, screen their investment universe and keep their investment and trade restrictions list up-to-date.

  • Controversial Investment Screening

    Controversial Investment Screening identifies companies that are investment restricted due to their involvement in a range of activities which are deemed unethical or unacceptable. Investors can use this modular data solution to align investment universes to their restrictions requirements.

  • Financial Instrument Screening

    Our financial instrument screening solution Sentinel provides everything you need to help you stay compliant in an evolving sanctions landscape. Access accurate sanctions data, manage your lists, schedule screenings, view reports, and stay up to date on any changes with alerts and our monitoring capabilities.