AI-driven intelligence for securities monitoring and screening in sanctions, digital assets and financial crime compliance
BIGTXN provides monitoring and screening data solutions for pre- and post-trade processing. Using a specialised data management platform and matching algorithms, and as one of the largest processors of securities data, BIGTXN delivers high quality financial information to meet demanding use cases for financial institutions worldwide.
Comprehensive securities screening Sentinel.fi delivers advanced securities screening, designed 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. Platform highlights 24/7 continuous monitoring Real-time alerts and notifications for compliance violations across all asset classes. Comprehensive data coverage Access......