TradingHub GroupTradingHub is a global FinTech company specializing in intelligent, high-precision trade surveillance solutions for financial institutions. Their platform uses advanced modeling to detect market abuse, support compliance, risk management, anti-money laundering, and best execution analytics across a wide range of asset classes.
Vendor
TradingHub Group
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AMLAFinancial markets-focused SaaS platform for anti-money laundering detection, using model-based analytics to identify and aggregate suspicious trading behavior.
Calculation as a Service (CaaS)Platform-as-a-Service for customizable reporting and analytics, allowing financial institutions to design, automate, and augment bespoke metrics and reports.
MASTSophisticated SaaS platform for trade surveillance, detecting market abuse, reducing false positives, and prioritising high-risk alerts across asset classes.
TEAMPlatform-as-a-Service for best execution compliance, offering transaction analytics, visualization, and alerting to meet regulatory and performance needs.