IND // Industry · Trading Brokerages

AI systems and journey flows for retail and multi-asset brokerages.

MT4, MT5, cTrader, CFDs, FX, crypto and equities — engineered for retail and multi-asset brokerages. Everything from the dealing desk to the lead-to-first-deposit flow.

Where firms in this vertical hurt

The specific reality of running this business.

FTD conversion is the whole game

You pay for a click and lose 60–80% before the first deposit. Every point of recovery in that funnel is real money.

The book runs itself between reports

Dealing, risk and LP performance move faster than the reports that describe them.

IBs are half your growth engine

But they're managed on spreadsheets, and the small IBs never get an activation nudge.

Financial Intelligence — for this vertical

AI operating systems we build for this industry.

AI Trading Operations

Real-time exposure, hedging recommendations, A-book / B-book routing intelligence and toxic-flow detection for the dealing desk.

Risk & Exposure Intelligence

Live client-book risk engine, VaR, margin-call prediction and correlation clustering across symbols, venues and clients.

Liquidity & Execution Analytics

LP performance scoring, slippage attribution, spread markup optimisation and best-execution reporting.

Fraud & AML Intelligence

AI monitoring for chargeback fraud, bonus abuse, IB collusion and transaction-monitoring for AML across jurisdictions.

KYC & Onboarding Automation

Document AI, sanctions / PEP screening, source-of-funds analysis and adaptive onboarding by jurisdiction and product.

Executive & BI Dashboards

CFO / COO command centre — deposits, withdrawals, LTV, CAC and cohort P&L in one live view.

Customer Journey CRM — for this vertical

Journey flows we build for this industry.

Lead → First Deposit Flow

The single most important brokerage flow — registered, verified, funded, first-traded — with drop-off recovery at every step.

Activation & First Trade

Educational drip, demo-to-live conversion, platform tutorials and behaviourally-timed first-trade nudges.

Deposit & Funding Flows

Abandoned-deposit recovery, PSP failover messaging, top-up prompts triggered by equity utilisation and margin pressure.

IB & Affiliate CRM

IB portal, sub-IB hierarchies, commission transparency, IB nurture and activation flows built for brokerage partner networks.

VIP & High-Value Client Journeys

Tiering by volume and equity, dedicated relationship-manager triggers, event and hospitality journeys for whales.

Retention & Dormancy

30 / 60 / 90-day inactivity re-engagement, drawdown empathy flows, win-back offers and reactivation journeys.

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