Tag

#Brokerage Operations

5articles

Stop the Alert Spam: A Practical Playbook for RiskBO Thresholds Your Dealers Will Actually Trust

If your RiskBO dashboard is always red, it’s not “more control”—it’s noise. Here’s how to tune thresholds so dealers see fewer alerts, and act faster when it matters.

April 19, 20266 min1,274

Amira Khalid

Spot, Margin, or Perps? A Practical Playbook for Choosing a White-Label Crypto Exchange Model

Choosing a white-label crypto exchange isn’t just a tech decision—it’s a market model decision. Here’s how to pick spot, margin, perps, or a broker-to-exchange hybrid based on risk, revenue, and ops.

April 19, 20268 min1,251

Priya Desai

The “New Symbol” Trap: A Safe, Repeatable Playbook for Adding CFDs Without Client Blowups

Launching new CFD symbols isn’t just a price feed toggle. Use this practical checklist to set contract specs, hours, swaps, and disclosures—without operational or compliance surprises.

April 19, 20266 min1,251

Noman Chaudhary

Stop Phantom Deposits: A Practical Idempotency Blueprint for Brokerage Webhooks

Webhooks are noisy, retries are normal, and double-credits are expensive. Here’s a practical blueprint for idempotent deposit flows, reconciliation, and audit-ready controls.

April 19, 20267 min1,295

Priya Desai

Maker-Checker Without the Chaos: A Practical Segregation of Duties Playbook for Brokers

Segregation of duties reduces fraud, errors, and audit findings—if it’s implemented with clear RBAC, approvals, and maker-checker workflows across CRM, payments, and trading ops.

April 19, 20267 min1,302

Rajiv Patel