TradingHub provides a subscription SaaS platform for capital markets that includes trade surveillance, AML, best execution analysis, and reporting tools. Its core products are MAST for market abuse surveillance, AMLA for anti-money laundering, TEAM for best execution, and CaaS for building custom calculations and reports. The system uses a risk-based approach to detect unusual trading behavior across equities, fixed income, FX, and commodities and is highly customizable, allowing clients to add tools and tailor workflows. TradingHub targets large banks, asset managers, hedge funds, commodity houses, and brokerages, aiming to help these participants monitor compliance, manage risk, and improve trading outcomes with analytics and reporting.
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$3.7M
Headquarters
London, United Kingdom
Founded
2010
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