TradingHub

TradingHub provides mission-critical trade surveillance technology that helps financial institutions detect potential market abuse. Its differentiated platform combines a front-office risk mindset with sophisticated modelling and artificial intelligence to help identify increasingly complex forms of market abuse across products and markets.

Company Background

• Founded in 2010 and headquartered in London, TradingHub serves the world’s largest investment banks, asset managers, hedge funds, commodity houses and brokerage firms, with additional offices in Toronto, Singapore and Sydney.
• The company processes more than four billion trades and orders per day, using statistical market risk and market impact models to detect complex single-product and cross-product market abuse.
• By filtering out noise and reducing false positives, TradingHub enables surveillance teams to investigate potential market abuse more effectively and efficiently while meeting evolving regulatory expectations.

Vision & Outlook

• Support TradingHub’s mission to help financial institutions detect increasingly complex and cross-product forms of market abuse across all asset classes, including equities.
• Accelerate product investment and innovation leveraging artificial intelligence to drive improved detection and false positive efficiency for customers .
• Continue expansion into new geographies, leveraging Nordic Capital’s experience in financial institution software and scaling technology businesses globally.