The AI Surveillance Series

A practical perspective on how AI is being integrated into trade surveillance, and how we are building it into our platform.

How We Think About AI in Trade Surveillance

A principled view on where AI should sit within surveillance frameworks, and the approach we're taking at TradingHub.

Exploring where AI is shaping trade surveillance

Seven short perspectives on how AI is being applied at TradingHub across analytics, workflows, and the path toward agentic surveillance.

Why It’s So Hard to Cut Through AI Noise Right Now

Why conflicting narratives around AI make it harder to separate practical application from industry noise.

Two Places AI Can Add Value

A clear framework for understanding where AI improves detection, and where it improves how surveillance is used.

Where AI Actually Improves Detection

How strengthening the analytics layer can improve surveillance outcomes without changing how decisions are made.

What Changes When You Add Context to Detection

How richer context helps analysts move from detection to understanding more quickly and consistently.

Where AI Actually Changes Surveillance: The Workflow

How reducing friction in investigation and control creation can transform how surveillance operates day to day.

A More Realistic Path to Agentic Dispositioning

Why agentic workflows will emerge gradually, and how they are likely to be introduced in practice.

Want to learn more about how we're integrating AI into our surveillance platform?