Best-in-class trade surveillance for global markets

Market abuse today is fast, sophisticated, and often hidden across instruments and asset classes. Detecting it requires more than rules, it takes a true understanding of trader behaviour and how market risk is managed.

TradingHub is the only solution that understands trading in the same way as a market professional. This approach cuts through the noise and provides uniquely low false positive rates for single-product and cross-product abuse cases.

Our market risk and market impact models capture trader intent and risk transfer across instruments, enabling precise detection of complex abuse that legacy systems miss.

In addition to standard controls, our platform is designed to be modular and evolve with your needs, allowing tailored controls, custom controls, and bespoke reports that align with your firm’s requirements.

What makes us different?

Customisation

Through our CaaS framework, you have the capability to augment, customise and build new solutions for your individual use cases.

Holistic coverage

Our products have been designed to cover all asset classes and abuse types, including complex products such as OTC derivatives.

Materiality-based alerts

Our materiality-based approach allows us to understand the trades, orders, RFQs and positions 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 statistically estimated market impact of trades, orders, RFQs and positions. This gives us the ability to understand the intent of the trader; a primary concern for regulators.

Auto-calibration

Our products adapt dynamically to directly observed changes in market conditions, auto-calibrating our estimates in times of market instability. This limits the need to manually adjust thresholds and parameters and, crucially, dramatically reduces false positives in times of market volatility.

 

RegHub Summit London 2025-038

How does MAST hold up against real enforcement cases?

We routinely test MAST against recent global enforcement actions, backtesting its models to confirm that the platform can detect the types of market manipulation identified by regulators.

insights and resources

Access our thought leadership

Podcast

In Plain Sight: SEBI vs Jane Street Enforcement Case

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Thought Leadership

From Fragmentation to Integration: Solving Data Governance in Trade Surveillance

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Podcast

Application of AI at TradingHub - Two Part Series

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Thought Leadership

Why Fixed Income is Different

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Thought Leadership

The Surveillance Problem

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Thought leadership

Challenges of Cross-Product Surveillance

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See it in action

Join the world’s leading financial institutions using TradingHub to power their trade surveillance.