TradingHub
Trade surveillance platform detecting market abuse and manipulation across global financial markets via MAST and CaaS analytics.
About
TradingHub builds trade surveillance software for banks and asset managers. Their main product, MAST, detects market manipulation across asset classes including OTC derivatives, using market risk and market impact modelling rather than the rules-based pattern matching most surveillance tools rely on. CaaS Reporting and Analytics sits alongside it for custom controls built on the same models.
The pitch is bringing a front-office trader's mindset to the compliance function. The platform has been stress-tested through enforcement backtesting and regulatory remediation projects at customer firms.
Operating since 2010. Offices in London, Toronto, Singapore, and Sydney.