Case study
Six months. One brokerage.
Zero complaints.
Established Brokerage in Asia — Six months of fully managed risk operations that changed every metric that matters.
The challenge
A 17-year broker
losing ground.
Withdrawal-to-deposit ratio
For every dollar deposited, 85 cents walked out the door. Retention was failing.
Fraudulent activity in flow
Half of the trading volume was tied to fraud, bonus abuse, or toxic arbitrage.
Dedicated risk infrastructure
No dealing desk, no risk engine, no systematic client profiling. Decisions were reactive.
An established broker with 17 years in the market was experiencing declining client growth, a withdrawal-to-deposit ratio of 85%, and rising fraud levels.
The intervention
Full dealing desk.
Deployed in weeks.
24/5 Dealing Desk
A dedicated team took over real-time risk assessment, trade execution, and book management around the clock.
Client Profiling
Automated flow categorization separated retail, toxic, and fraudulent accounts within the first two weeks.
Fraud Response
Identified and eliminated bonus abuse, latency arbitrage, and partnership manipulation schemes.
Revenue Optimization
Custom execution models, LP cost reduction, and a gamified loyalty program to drive engagement.
Results after six months
The numbers
speak for themselves.
Withdrawal/Deposit Ratio
24% improvement
Fraudulent Activity
95% reduction
Deposits & Turnover per User
Gamified loyalty program
Additional Monthly Revenue
Custom execution models
IT & Liquidity Costs
Infrastructure optimization
Achieved with zero client complaints.
The impact
From bleeding revenue
to building margin.
Before the Dome
- ×No visibility into which clients were profitable and which were draining the book
- ×Fraud schemes running unchecked for months
- ×Withdrawals consistently outpacing deposits
- ×LP costs inflated with no optimization strategy
- ×Reactive decisions based on gut, not data
After the Dome
- Every client scored and categorized within hours of first trade
- Fraud reduced from 50% to under 5% of total flow
- Withdrawal ratio dropped 20 percentage points
- IT and liquidity costs cut by 30%
- Over $200K in new monthly revenue from execution optimization
See what the Dome can do
for your operation.
Whether you need the tool, expert consulting, or a fully managed dealing team — we will scope the right configuration for your business.