TradingHub

TradingHub sells MAST, a software-as-a-service trade surveillance platform that applies market risk and market impact models to trades, orders, requests for quote and positions in order to detect market abuse. The approach is designed to identify single-product and cross-product manipulation and to rank alerts by materiality so investigators can prioritize the cases that carry the most risk.

MAST covers all asset classes, including OTC derivatives, and supports custom controls, tailored reports and automatic calibration. The firm serves financial institutions from offices in London, Toronto, Singapore and Sydney, and says the underlying platform can be extended to other regulatory and analytics uses.