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TradingHub
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TradingHub

Co-invested company
Leading analytics platform for financial market surveillance.
TradingHub is a London-based fintech company specializing in transaction monitoring and market analysis solutions, enabling financial institutions to detect market abuse and strengthen their regulatory compliance.

TradingHub's Key Figures

+ 150
employees
4
continents
135 M
transactions analyzed per day
2010
creation date
Data as at
20/3/26
*Source: Public data from companies’ websites and social media accounts. For more up-to-date information, we invite our investors to view the report made available on their space.

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About TradingHub

Founded in 2010 and based in London, TradingHub develops advanced software solutions for financial market participants, including investment banks, asset managers, and hedge funds.

The company offers a technology platform dedicated to trade surveillance, anti-money laundering (AML), best execution, and market data analysis. Its tools enable the identification, investigation, and prevention of market abuse, including complex multi-asset manipulations that often go undetected by traditional systems.

Using a data-driven approach and sophisticated analytical models, TradingHub helps its clients reduce false positives, prioritize high-risk alerts, and improve the effectiveness of their compliance systems. Its platform is designed to be scalable to other regulatory and analytical use cases, thereby covering a wide range of risk management and compliance needs.

With a global presence (Europe, North America, Asia-Pacific), TradingHub has established itself as a leading provider of financial market monitoring and analysis technologies.

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