TradingHub MAST Description
TradingHub's MAST software for trade surveillance is an advanced platform designed to detect market abuse based on risk rather than merely following conventional rules, aimed at global financial institutions for effective monitoring of trading activities and detection of questionable behaviors. By leveraging sophisticated mathematical models and market-impact analysis, it discerns trader intentions, identifies abusive practices across various products, minimizes false positives, and prioritizes alerts based on the severity of risks instead of adhering to fixed thresholds. Its capabilities extend to a wide range of asset classes, including OTC and fixed income markets, while it automatically adjusts to fluctuating market conditions to ensure that detection parameters remain relevant. Furthermore, MAST allows for customizable controls and reporting options through its Calculation-as-a-Service (CaaS) framework, enabling firms to adapt surveillance measures to meet their unique regulatory obligations and internal risk management strategies. This flexibility ensures that financial institutions can effectively safeguard against market abuse while aligning with their specific operational needs.
TradingHub MAST Alternatives
Vantage operates as a worldwide multi-asset brokerage, providing clients with an agile and robust service to trade CFDs across various markets including Forex, Commodities, Indices, Shares, and Cryptocurrencies.
With over a decade of industry experience and its main office located in Sydney, Vantage has expanded to employ more than 1,000 staff members across 30 international locations.
Beyond its role as a broker, Vantage cultivates a reliable trading environment and offers a streamlined trading platform, empowering clients to capitalize on potential trading opportunities with ease and efficiency.
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Bluepear is an AI-powered brand and affiliate monitoring platform that helps marketing teams protect their brand in paid search (PPC). It continuously monitors branded search queries 24/7 across all geographies, device types, and search engines — including Google, Bing, Yahoo!, and Yandex — to detect unauthorized use of branded keywords, ad hijacking, coupon code abuse, and trademark violations by affiliates and competitors.
The platform automates detection of complex violations that manual audits routinely miss. Its uncloaking tool reveals actual landing pages and full redirect chains behind cloaked affiliate links, capturing screenshots and ad data as evidence. All findings are centralized in a single dashboard with instant alerts delivered via Slack, Telegram, or email, and structured compliance reports can be generated for every incident.
Bluepear serves Paid Search/PPC teams, affiliate managers, and marketing compliance teams at brands in e-commerce, travel & ticketing, pharma, health & beauty, marketing agencies, iGaming, and IT/SaaS. Customers include Wargaming, vidaXL, Proton, MoneyGram, IQ Option, and Kilo Health.
Key capabilities include brand bidding protection, ad hijacking detection, coupon code monitoring, competitor keyword and ad copy tracking, progress status tracking for violation resolution, and global coverage down to city level. The platform supports custom data exports, policy-based filtering by violation type, and real-time research tools that compare advertiser dynamics, visibility rates, and keyword usage over time.
Bluepear offers a 7-day free trial with no credit card required, usage-based pricing, and is accessible on web, iOS, Android, and via API.
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FIS Trading Compliance Manager
The FIS Trading Compliance Manager is an all-encompassing, web-driven solution for regulatory surveillance and compliance across multiple asset classes, aimed at assisting sell-side financial institutions in identifying, tracking, and addressing possible trading infractions throughout the entire order lifecycle by merging alerts with extensive market and client information. This innovative platform delivers comprehensive trade surveillance, regulatory reporting, and supervisory controls, facilitating daily reviews, post-trade evaluations, best execution assessments, and adherence to regulations such as RegNMS, RegSHO, and market manipulation statutes, while also accommodating data requests like Electronic Blue Sheets (EBS) and OATS. By providing a centralized, permission-based environment, it enhances oversight capabilities, minimizes risk, and reduces manual processes for firms. Furthermore, the system's ability to deliver a holistic perspective on order placements and trading behavior, combined with strong alert mechanisms and integrated data storage, empowers organizations to optimize their compliance workflows, elevate the quality of execution data, bolster management reporting, and diminish reputational risks in the process. Ultimately, this solution is essential for navigating the intricate landscape of trading compliance effectively.
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Scila
Scila has developed a sophisticated ecosystem of surveillance and risk management solutions tailored for various trading environments and asset classes, providing real-time analytics that can handle high volumes of data while maintaining a flexible architecture to adapt to ongoing regulatory and market shifts. Their leading products, Scila Surveillance and Scila Risk, effectively detect market abuse and suspicious activities across a wide range of assets, including equities, derivatives, FX, commodities, fixed income, and digital currencies, supported by customizable alert systems and data analytics that ensure a smooth transition from detection to evidence gathering. By transforming compliance into a strategic asset, Scila Surveillance allows for customized and nimble surveillance technology that scales in real-time, offers comprehensive coverage across multiple asset classes, utilizes AI for alert generation, and includes specialized workflows for investigation and case management. This innovative approach not only enhances compliance but also empowers firms to stay ahead in a rapidly evolving financial landscape.
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Integrations
No Integrations at this time
Company Details
Company:
TradingHub
Year Founded:
2010
Headquarters:
United Kingdom
Website:
tradinghub.com/trade-surveillance
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Online Support
TradingHub MAST Features and Options
TradingHub MAST User Reviews
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