tradinghub.com | Trust Center

CaaS (Calculation as a Service) enables our customers to design and build solutions to unique problems.
These range from simple MAST reports and data extracts to customer-specific market abuse scenarios and large-scale data transformations. It also provides the infrastructure to run big data calculations in a more efficient calculation environment

Our anti-money laundering transaction monitoring tool was specifically developed to detect suspicious activity in the financial markets. AMLA analyses trade data as well as settlement and customer/KYC data against multiple metrics to detect the known AML TM typologies and other suspicious patterns of behaviour. AMLA aggregates the various risk signals which enables surveillance to identify the most high-risk clients, while producing fewer false positives.

Market Abuse Surveillance Tool (MAST) locates suspected instances of market abuse. MAST uses a combination of statistical analysis and behavioral metrics. This methodology allows MAST to highlight true positives, reduce false positives, and provide a comprehensive solution for the monitoring of market abuse. MAST is designed to assist customers in meeting their regulatory and supervisory requirements and obligations. Banks and active trading organizations use the tool daily to check for regulatory breaches in hundreds of millions of orders and trades.