
TradingHub is a financial technology company offering trade surveillance software that models trader intent across instruments.
tradinghub.comCrawled Nov 12, 2026
MAST offers comprehensive coverage across asset classes, customizable metrics via CaaS, severity-based alerts, and dynamic auto-calibration.
MAST’s fixed income solution uses a risk-based approach to detect market abuse by modelling trades as expressions of interest rate or credit risk.
MAST Risk Assessment Matrix - A risk assessment matrix which maps MAST to these market abuse types.
The MAST brochure introduces TradingHub’s Market Abuse Surveillance Tool, a risk-based solution designed to detect market abuse across asset classes.
The page reviews the ASIC report, covering key findings and the use of MAST to mitigate risks.
The page examines how market manipulation is addressed in part two of the Fixed Income Surveillance series.
MAST Case Study on Societe Generale, find out the benefits they found.
FINRA report of 2023 that outlines the recent oversight of member supervision, market regulation and enforcement programmes.
Press release announcing the launch of the new Order Book Surveillance solution.
TradingHub appoints Phil Snow as Chairman to drive growth and innovation in trade surveillance, building on strong foundations and expanding into new markets.
TradingHub announces the appointment of Rob Hammond as Managing Director, Head of Platforms, bringing decades of front-office, market surveillance and conduct risk expertise from BNP Paribas and HSBC.
The page highlights career opportunities at TradingHub, a fast-growing fintech.
The page details TradingHub’s graduate opportunities.
The page describes TradingHub’s internship opportunities.
Looking for Internship Programmes at a Fintech? Fill in the form and a member of HR will get in touch.
The TEAM factsheet describes its unified solution for global compliance functions.
TradingHub is a global FinTech firm focused on delivering intelligent, high-precision trade surveillance solutions.
More information on TradingHub's Modern Slavery Statement.
The page outlines TradingHub’s Environmental, Social, and Governance approach.
The page offers demos to demonstrate how to use CaaS.
The page offers demos to demonstrate how to use TEAM.
The page offers demos to demonstrate how to use TradingHub’s products.
The page registers interest for the RegHub Summit London 2024.
The page outlines TradingHub’s cookie policy.
Tradinghub outlines its customer platform privacy policy.
The company’s privacy policy explains how it handles personal data.
Find out Tradinghubs terms of use.
The page details the terms of agreement for using TradingHub’s ASX data.
The page describes TradingHub’s terms of use for the news feed.
GAII Intelligence introduces coverage of TradingHub in the **Risk, Compliance & Surveillance** software market, which uses AI to automate supervisory tasks for investment firms, banks, and trading venues. The solutions capture communications, trading records, and detect misconduct while ensuring regulatory compliance. Key buyers include **chief compliance officers**, surveillance heads, and technology teams managing regulated content.
Oct 2026GAII InstituteNews article
Nordic Capital secures a **$175 million unitranche loan from Ares** to fund its **$750 million acquisition of TradingHub**, a U.K.-based trade surveillance technology firm. The financing includes a **500 basis-point margin** and a **98.5% original issue discount (OID)**. The deal leverages direct lending to support Nordic Capital’s expansion in financial technology solutions.
Mar 2026OctusNews article
Nordic Capital acquires a majority stake in **TradingHub**, a trade surveillance business. Summit Partners retains a minority stake in the company following the transaction.
Mar 2026PEI Private EquityNews article
Nordic Capital becomes the majority shareholder in TradingHub, a provider of trade surveillance technology for global financial institutions. The investment supports TradingHub’s growth and innovation, with existing investor Summit Partners and co-founder Neil Walker retaining minority stakes. The partnership aims to accelerate TradingHub’s expansion in the financial technology sector.
Mar 2026Yahoo FinanceNews article