TradingHub
TradingHub provides financial market compliance solutions, analyzing over 135 million trades daily across more than 45 countries and monitoring trades that represent 25% of global AUM.
Services
TradingHub offers a comprehensive range of financial market compliance solutions designed to meet the needs of global financial institutions. Key offerings include MAST Trade Surveillance, AMLA Financial Markets Anti-Money Laundering, TEAM Best Execution Compliance, and CaaS Reporting and Analytics. These solutions help clients ensure regulatory compliance and operational efficiency across various financial activities.
Trade Monitoring and Analysis
TradingHub analyzes over 135 million trades daily from more than 45 countries worldwide. This extensive monitoring covers trades representing 25% of global Assets Under Management (AUM). Their system supports all asset classes and types of market abuse, including complex products such as OTC derivatives. Risk-based alerts and auto-calibration features are used to adapt to market conditions and reduce false positives.
Client Base
TradingHub serves over 60 clients from both sell-side and buy-side firms globally. These clients benefit from TradingHub's customizable financial analytics platform, which supports bespoke controls, detailed reporting, and integration of proprietary models. The customer base includes institutions looking for robust, scalable compliance and analytics solutions.
Financial Analytics Platform
TradingHub provides a customizable financial analytics platform tailored to client requirements. This platform supports bespoke controls and detailed reporting, enabling clients to integrate their proprietary models seamlessly. By utilizing a Calculation as a Service (CaaS) framework, clients can build and customize their own unique solutions, enhancing their analytical capabilities and decision-making processes.