TradingHub

The company provides a trade surveillance platform that utilizes market risk and market impact modeling to detect market manipulation and abuse across various asset classes, including OTC derivatives. Its core products, MAST and CaaS, help financial institutions like major banks and asset management firms identify trader intent and prioritize materiality-based alerts. The software is designed to reduce false positives by auto-calibrating to market volatility and is used for regulatory remediation and data governance.