TradingHub, founded in 2010, develops intelligent trade surveillance software for financial institutions. Its core technology is designed to detect and prevent market abuse, employing sophisticated mathematical modeling and market impact analysis to assess trader intent and market risk dynamics. The firm's systems are built on concepts from the front office, allowing for the identification of both simple and complex cases of market manipulation.
The company's flagship platform, MAST (Market Abuse Surveillance Technology), processes over 135 million trades per day. Its analytical models aim to flag potential market abuse with a high degree of precision. The product suite also includes Order Book Surveillance and a Calculation as a Service (CaaS) offering, representing the firm's continued technical innovation in the surveillance domain.
TradingHub's systems are deployed at 18 Tier 1-4 investment banks, monitoring approximately 25% of global assets under management across 45 countries. The firm operates within the financial services and global markets sectors, applying its technical expertise to the specific challenges of compliance and surveillance in investment banking.
