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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
6/5/26
*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.

The fpci The Altaroc Odyssey private equity fund is no longer accepting new investments.

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.

In the same industry as TradingHub

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