Customisation
Through our CaaS framework, you have the capability to augment, customise and build new solutions for your individual use cases.
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.
Our products
Through our CaaS framework, you have the capability to augment, customise and build new solutions for your individual use cases.
Our products have been designed to cover all asset classes and abuse types, including complex products such as OTC derivatives.
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.
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.
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.
insights and resources
Thought Leadership
Join the world’s leading financial institutions using TradingHub to power their trade surveillance.