TradingHub
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Location
Headquarters: London, England, United Kingdom, Europe
Region: England
Country: GB
Continent: Europe
About
TradingHub provides industry-leading trade surveillance solutions for global financial markets. It offers market abuse detection and risk-based surveillance through modular products like MAST and CaaS, designed for banks, asset managers, and other large institutions. The platform emphasizes trader intent, market risk modeling, and low false positives, with end-to-end customization and cross-asset coverage. Headquartered with implementations and customers worldwide, the company presents insights and thought leadership through its insights and resources sections.
TradingHub provides trade surveillance and compliance software for global financial institutions, including investment banks and asset managers. Its modular platform detects market abuse and financial crime through products like MAST and AMLA, focusing on risk-based analysis and customizable workflows.
TradingHub Group Limited
2010
privately-held
active
Industries
Primary Industry: Software
Categories
Funding & Financials
series_unknown
10m-50m
private
Investors
Founders
David Hesketh
Leadership
Technology Stack
Products
TEAM: A Platform-as-a-Service combining transaction visualization, analytics, alerting, and a development environment for custom analytics and reporting across multiple transaction types.
AMLA: An anti-money laundering transaction monitoring tool that analyzes trade, KYC, and settlement data to detect suspicious trading behavior and assess overall customer risk in financial markets.
