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majority of TradingHub competitors & alternatives
The 12 closest competitors and alternatives to majority of TradingHub among fintech companies — ranked by similarity to what majority of TradingHub actually does, not by market-cap band.
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About majority of TradingHub
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.
majority of TradingHub at a glance
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.
majority of TradingHub leadership
- Mike CoatsChief Executive Officer
- Stephen BerginChief Financial Officer
- Oliver HodsonChief Technology Officer
- Tobi RosenkranzChief Product Officer
- Ed SelbyChief Delivery Officer
- Elaine ThomasChief Administration Officer
3 more named people on record for majority of TradingHub, with roles, board committees and tenure — see the full roster →
Hiring at majority of TradingHub
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 →
Recent majority of TradingHub news
Top 12 majority of TradingHub competitors
Ranked by semantic similarity — how close each company is to majority of TradingHub by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fintech company
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
Similar fintech company
NetGuardians provides the Vyntra Fincrime Platform, a financial crime prevention and transaction observability software designed for banks and financial institutions. The platform combines payment fraud prevention, internal fraud detection, AML transaction monitoring, and sanctions screening into a single intelligence layer to detect risks in real time.
Similar fintech company
Sigma360 provides an AI-driven risk intelligence and financial crime compliance automation platform that helps global organizations and compliance teams automate KYC, AML investigations, adverse media screening, and third-party risk management. The platform unifies sanctions, watchlists, and threat intelligence data to detect risks and reduce false positives for businesses across various industries.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
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.
Financial Services
Argos Risk is a leading provider of third-party risk intelligence that monitors thousands of international companies. Based in Edina, Minnesota, the privately held company offers subscription-based risk monitoring services.
Similar fintech company
Cappitech is a financial technology company that provides regulatory reporting, transaction reporting, and trade surveillance software for financial institutions. Its customers include banks, brokers, asset managers, and other regulated firms seeking to automate compliance processes across global markets.
Similar fintech company
Riskfuel Analytics Inc. provides financial technology solutions focused on capital markets, trading, and risk management.
Similar fintech company
Hummingbird RegTech, Inc. provides cloud-based financial-crime compliance software for managing investigations, cases, and regulatory reporting. Its customers include banks, fintech companies, and other financial institutions seeking to manage anti-money-laundering and suspicious-activity compliance workflows.
Similar fintech company
Droit is a financial-services technology company that provides real-time regulatory intelligence and automated compliance decisioning for capital-markets activity. Its platform serves banks, brokers, asset managers, and other financial institutions by helping them apply jurisdictional and regulatory rules to trading and transaction workflows.
Similar fintech company
Suade Labs provides regulatory technology (RegTech) solutions designed to help financial institutions manage regulatory compliance and reporting. The company serves banks and financial entities globally.
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