ZagTrader

TradingHub’s trade surveillance software (MAST) is a sophisticated, risk-based market abuse detection platform built for global financial institutions to monitor trading activity, identify suspicious behaviour, and protect firms from market abuse more effectively than traditional rules-based systems. It uses advanced mathematical and market-impact modelling to understand trader intent, capture abuse across single and cross-product scenarios, reduce false positives, and prioritize high-risk alerts based on severity rather than rigid thresholds. It supports comprehensive asset-class coverage (including OTC and fixed income markets), auto-calibrates to changing market conditions to maintain relevant detection parameters, and enables customizable controls and reporting through its Calculation-as-a-Service (CaaS) framework so firms can tailor surveillance to their specific regulatory requirements and internal risk profiles.

Complete back office solution built for the cloud and mobile friendly. Simplifies and automates back office work, improving speed and accuracy. Data moves seamlessly throughout the process with no need to manually re-enter anything. Integrates with many CRMs and other tools. Structured implementation and responsive customer service. Additional professional services available. • Transaction Management • Commission Automation • Accounting • Agent Management • Reporting and Analytics In addition to providing functionality for all back office needs, BoldTrail invests heavily in client support: • Knowledgeable, Responsive Customer Service • Integration Marketplace and Open API • Structured Implementation • Detailed Product Documentation • Professional Services