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DirectoryFinance & InsuranceFinTechZurichBIGTXN GmbH
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BIGTXN GmbH

Summary

About the company

BIGTXN GmbH develops data and analytics products for financial institutions, with a focus on risk, compliance, and sanctions screening. Its offerings include sentinel.fi, BigAPI, and data solutions for digital assets and sanctioned instruments.

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Offering

Products & services

Industry:FinTechSoftware Development
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Sanctions Screening Platform (sentinel.fi)
Sanctions screening for financial instruments with real-time monitoring, risk assessment, alerts, reporting, and coverage of asset classes, jurisdictions, and sanctions lists.
Risk and Compliance Data API
API for screening trades, transactions, and portfolios against sanctions and other risks with search, screening, and integration capabilities.
Sanctions and Instrument Data
Reference data on sanctioned securities, digital assets, issuers, funds, and entities with daily updates, entity resolution, and reporting.
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Location

Kreuzplatz 2
8032 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-265.290.413
Founded
2024 · 2 years
Last commercial register change
August 26, 2025
Employees
1 to 10

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