tradinghub.com
tradinghub.com | Trust Center
Everything you need to complete your security review is here. Browse documents, certifications, and compliance details with confidence. Our Trust Center is regularly updated to reflect the latest audit results, and subprocessor disclosures.
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Quick Summary
One or more annual third-party audit(s)
Annual third-party penetration testing
Has a disaster recovery plan
Has cyber insurance
Will enter into a DPA
Uses a centralized IAM solution (SSO) to manage employee access
Has a privacy policy
Our Philosophy
TradingHub, established in 2010, is a UK-based company that provides behavioral analytics for the financial services industry. Our products include:
- Market Abuse Surveillance Tool (MAST)
- Anti Money Laundering Assistant (AMLA)
- Calculation as a Service (CaaS)
TradingHub’s customers use the tools to increase their trading performance and curtail the myriad risks that arise from misconduct.
TradingHub operates an Information Security Management System (ISMS) that has been independently certified to the ISO27001 standard and successfully undergone SOC2 Type 2 examination. TradingHub's ISMS covers all areas of IT Security Management including access control, vulnerability management, network security, endpoint security, security training and awareness, cryptographic controls, business continuity and disaster recovery. This is underpinned by a risk management framework that monitors and ensures effective management of IT security related risks. Controls undergo periodic independent external testing at least annually.
Brian Foley
Infrastructure and Internal Services Director
Coming Soon
Q2 2026
- Annual SOC Type 2 Audit
- Penetration test
- Disaster Recovery test
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Featured Documents
What we offer
CaaS
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
Certifications: ISO 14001, ISO 27001, SOC 2 Type 2
AMLA
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.
Certifications: ISO 14001, ISO 27001:2022, SOC 2 Type 2
MAST
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.
Certifications: ISO 14001, ISO 27001, SOC 2 Type 2