Founded in 2010, TradingHub provides financial institutions with intelligent trade surveillance tools designed to detect and prevent market abuse. Its technology is used across 45 countries, serving 18 Tier 1-4 investment banks. The platform processes over 135 million trades per day and monitors approximately 25% of global assets under management.
The company's core technical domains include mathematical modeling, trade surveillance, and market impact modeling. Its flagship product, MAST (Market Abuse Surveillance Technology), uses sophisticated mathematical models to capture trader intent and market risk dynamics in order to detect manipulation. Additional products include CaaS (Calculation as a Service) and Order Book Surveillance, both geared toward intelligent trade surveillance for global markets.
