TradingHub

TradingHub specializes in offering a variety of financial market compliance solutions, including MAST Trade Surveillance, AMLA Financial Markets Anti-Money Laundering, TEAM Best Execution Compliance, and CaaS Reporting and Analytics. The company processes over 135 million trades each day from more than 45 countries and monitors trades that represent a quarter of global Assets Under Management (AUM). TradingHub serves an impressive roster of over 60 customers, including global sell-side and buy-side firms. Their platform is highly customizable, supporting bespoke controls, reports, and the integration of proprietary models. TradingHub’s solutions encompass all asset classes and abuse types, with particular capabilities in handling complex products like OTC derivatives. The platform features risk-based alerts and auto-calibration to adapt to changing market conditions and minimize false positives. Additionally, TradingHub employs a Calculation as a Service (CaaS) framework, which allows clients to build and customize their own solutions, enhancing flexibility and responsiveness to specific compliance needs.