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Request a demo " menu Who we are Careers Insights Contact us Request a demo products MAST Trade Surveillance AMLA Financial Markets Anti-Money Laundering TEAM Best Execution Compliance CaaS Reporting and Analytics The world’s leading financial markets analytics platform watch Watch the video Financial institutions are complex and diverse enterprises. Individual firms have their own unique set of capabilities and operating requirements. As a direct response to this, we have built a powerful financial analytics platform that is entirely customisable. Our customers can leverage our analytical strength and apply it to a variety of unique use cases. This platform powers all our product-specific solutions which are listed below. As a direct result of the flexibility of the platform, all product-specific solutions are customisable, giving our customers the ability to shape products for their unique needs, add functionality, create bespoke controls and reports, and even plug their own proprietary models. Our products Sophisticated risk-based solutions Market Abuse MAST Detect instances of market abuse with a series of best-in-class models, that reduce false positives and prioritise high-risk alerts. Find out more Anti-Money Laundering AMLA Uncover money laundering in the financial markets via sophisticated models that provide holistic customer risk scores. Find out more Best Execution TEAM Analyse the trade execution that you receive or provide. Ensure either that you work with the best brokers, or that your brokers are the best. Find out more Reporting and Analytics CaaS Design and build custom controls, reports and tools that address your unique problems. Find out more Compliance solutions at scale The breadth and depth of our customer partnerships gives us insight across the financial markets ecosystem. 135M+ The number of trades we analyse per day 45+ Countries we analyse trades from 25% Of global AUM we monitor trades for 60+ Customers from global sell side and buy side firms What makes us different? Customisation Through our Calculation as a Service framework, you have the capability to augment, customise and build new solutions for your individual use cases. Comprehensive coverage Our products have been designed to cover all asset classes and abuse types, including complex products such as OTC derivatives. Risk-based alerts Our risk-based approach allows us to understand the trades that pose the greatest risk to your firm, so that you know which alerts to prioritise and investigate first. Built with a trader’s mindset We’ve built our products using mathematical models that seek to understand the theoretical market impact of trades. This gives us the ability to understand the intent of the trader; a primary concern for regulators. Auto-calibration Our products adapt dynamically to changes in market conditions, auto-calibrating parameters and thresholds in times of market instability. This eradicates the need to manually adjust thresholds and parameters and, crucially, dramatically reduces false positives in times of market volatility. Domain expertise Our senior leaders have extensive financial markets expertise, with many previously working in senior front office roles at the world’s leading banks. What our customers say We have worked with one of our global investment banking customers, Société Générale, to enhance their existing trade surveillance tools. Read the full case study insights and resources Access our thought leadership Thought Leadership Why Fixed Income is Different Read more Thought Leadership The Surveillance Problem Read more Thought leadership Challenges of cross-product surveillance Read more Interested in a free demo? Join some of the world’s largest financial institutions who trust us to help them deliver compliance and data solutions. Request a demo Explore Home Insights Careers Contact Copyright © 2024 TradingHub Group Limited. All rights reserved. This website and its contents: (a) may not be reproduced or redistributed in any form except as expressly authorised by TradingHub Group Limited; and (b) is being provided as is”, with no warranties given or obligation to notify if it is updated or incorrect. The contents of this website are not intended to create any legally binding obligations or relations between us. Terms of Use Privacy Policy Cookie Policy Modern Slavery Statement Site by Kerve...