Pre-approval trading checks
Review the trading behind a withdrawal for abuse, arbitrage or breaches of your terms.
Withdrawal Risk Review for FX/CFD Brokers
Check withdrawals against trading activity before money leaves. We review flagged requests and give your team documented findings to approve, hold or investigate.
What's included
Risk-based prioritisation
Focus review effort on large, unusual or flagged requests.
Linked account checks
Check for connections to other accounts, IBs or previously flagged clients.
Bonus and credit checks
Confirm bonuses and credits were used within your terms.
Documented findings
A clear record for each reviewed request.
Why it matters
Once a withdrawal is paid, recovery is difficult. A consistent, documented review process protects the business and makes decisions defensible if a client challenges them.
Related services
Frequently asked questions
Payout review checks funded trader payouts against prop firm rules. Withdrawal review checks broker client withdrawals against trading activity and the broker's terms.
No. We provide findings and recommendations; your team makes the decision.
No. It focuses on trading risk and works alongside your compliance and payments team.
Discuss your setup with Deltar
Start with a 30-minute walkthrough. No system access is required for the initial discussion.
Book a Demo