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Tradinghub

www.tradinghub.com link_icon

Company Research Report: TradingHub Group Limited





Company Overview



  • Name: TradingHub Group Limited

  • Mission: To create the world’s leading financial markets analytics platform.

  • Founded: 2010

  • Founders: No specific information available on the founders is provided.

  • Key People:

  • Chief Executive Officer: Neil Walker

  • Chief Technology Officer: Mike Coats

  • Chief Operating Officer: Elaine Thomas

  • Chief Financial Officer: Stephen Bergin

  • Headquarters: TradingHub has offices in London, New York, Toronto, and Singapore. Specific headquarters information is not provided.

  • Number of Employees: Over 140 employees.

  • Revenue: No information is available.

  • Known For: TradingHub is renowned for its best-in-class surveillance tooling and big data solutions for financial markets, providing customizable analytics platforms addressing unique trading and compliance needs of financial institutions.




Products



MAST (Trade Surveillance)


  • Description: A sophisticated trade surveillance solution aimed at detecting market abuse with high accuracy and reducing false positives.

  • Key Features:

  • Cross-product abuse detection.

  • Comprehensive coverage across asset classes, including complex OTC derivatives.

  • Risk-based severity alerts to prioritize investigations.

  • Auto-calibration to adjust dynamically to market conditions.


AMLA (Anti-Money Laundering)


  • Description: A robust AML transaction monitoring tool to detect suspicious financial market activities and offer comprehensive customer risk assessment.

  • Key Features:

  • Integration of trade, KYC, and settlement data for complete risk analysis.

  • Overall risk score for prioritizing high-risk customers.

  • Ability to uncover hidden customer networks.


TEAM (Best Execution Compliance)


  • Description: A Platform-as-a-Service offering tailored transaction analytics, aimed at ensuring best execution compliance.

  • Key Features:

  • Holistic transaction analytics including market-leading visualization and alert modules.

  • Customizable platform suited for firm-wide applications such as trader performance and cost optimization.

  • Low cost of ownership with expedited integration.


CaaS (Reporting and Analytics)


  • Description: Provides a custom solution building capability for unique problems faced in big data analytics and reporting.

  • Key Features:

  • Custom report generation and data integration capabilities.

  • Tailoring of existing controls to bespoke needs.

  • Non-surveillance big data applications like STOR reporting.




Recent Developments



  • New Products Launched: No information about new product launches is available.

  • New Features Added to Existing Products:

  • MAST has advanced its cross-product abuse detection capabilities and introduced quantitative severity-based alerts.

  • AMLA improved its customer risk scoring system to better highlight and investigate risky trading behavior.

  • New Partnerships: TradingHub collaborated with Société Générale to enhance trade surveillance tools, especially focusing on cross-product abuse capabilities.

  • Additional Information: TradingHub's engagement with significant clients has allowed it to cover 25% of global AUM and analyze trades from 45+ countries.




This detailed profile of TradingHub Group Limited illustrates its stature as a leading fintech firm in the realm of financial market analytics, with a strong focus on compliance and risk management solutions across various asset classes and market conditions. This report has compiled all available data from the provided information. Fields with no explicit data have been labeled accordingly.