TradingHub provides trade surveillance and risk modeling solutions for global financial institutions, including major banks and asset management firms. Its platform detects market abuse and manipulation across single and cross-product asset classes using market risk and impact models designed to capture trader intent.
Subscribe to see majority of TradingHub’s full profile → the full roster, investors in every round, weekly hiring history and every corporate event
majority of TradingHub is a fintech company. Xcout tracks 9 named people at majority of TradingHub, including Mike Coats (Chief Executive Officer). Xcout recorded 2 job postings from majority of TradingHub in the last 90 days.
3 more named people on record for majority of TradingHub, with roles, board committees and tenure — see the full roster →
Xcout recorded 2 job postings from majority of TradingHub in the last 90 days, from a hiring record Xcout has kept since September 2026.
The weekly hiring trend, the roles and locations behind it — see majority of TradingHub's hiring signals →
A few of majority of TradingHub's closest competitors — see the full list of competitors and alternatives →
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Salv provides a modular SaaS financial crime prevention platform designed for banks, fintechs, and payment service providers. The software offers tools for transaction monitoring, customer risk scoring, sanctions and adverse media screening, and collaborative cross-institution intelligence sharing to help compliance teams detect fraud and combat money laundering.
Oscilar provides an AI-powered risk decisioning platform designed for financial institutions. The company's agentic platform handles detection, decision-making, and case resolution across fraud, credit, onboarding, and AML compliance.
Middesk provides business identity verification and compliance infrastructure, including Know Your Business (KYB) services. It serves fintech companies, banks, lenders, and marketplaces that need to verify businesses, assess risk, and automate onboarding and ongoing monitoring.
Funding rounds, acquisitions, new executives, launches and expansions, each with a two-line summary and a link to the source. One short email a day, only when there is news.
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