Capability modules

Clausum is sold and integrated as modules. Your segment guide orders them; this page maps each capability to client types and deep-dive docs.

By integration layer

Layer	When it runs	Modules
Prevention (sync)	Before money moves	Pay-in assess, Payout assess, Browser SDK
Async (events)	After or parallel to payment lifecycle	Outbound webhooks, Inbound ingest, Stripe adapter
Operations	Human workflows & compliance	Cases, Report fraud, Protection UI, Monitor
Institutional	Bank / network contracts	Submerchants (PSP), Collaborative network (CLM-ADD-NET-C), Managed intel (CLM-ADD-INTEL)

Prevention first. Post-payment webhooks and ingest alone cannot block checkout fraud — you must call assess before capture or payout.

Module catalog

Prevention

Capability	Endpoint / surface	Merchant	PSP	Bank
Pay-in assess	`POST /api/v1/assess`	Required	Required	If pay-in API
Payout assess	`POST /api/v1/assess/payout`	—	Optional	Required
Browser SDK	`clausum-sdk.js`	Recommended	Optional	Rare
Assess resilience	Headers + `503`/`504` codes	Required	Required	Required
Simulation	Dashboard + `/simulation/*`	Recommended	Recommended	Recommended

Guides: Real-time assessment · Payout assessment · Browser SDK · Assess resilience · Simulation

Identity & routing

Capability	Surface	Merchant	PSP	Bank
API keys	Conexiones → Claves API	Required	Required	Required
Submerchants	`/api/v1/submerchants`	—	Required	—
Authentication	Bearer keys / JWT	Required	Required	Required

Guides: API keys · PSP submerchants · Authentication

Async events

Capability	Direction	Merchant	PSP	Bank
Outbound webhooks	Clausum → you	Recommended	Recommended	Recommended
Event ingest	You → Clausum	Optional	Recommended	Optional
Stripe inbound	Stripe → Clausum	Optional	Optional	Optional

Guides: Receiving webhooks · Webhook events · Event ingestion · Stripe webhooks

Risk configuration

Capability	Surface	Merchant	PSP	Bank
Blocklists	Protección + API	Required	Required	Required (payout scope)
Rules & thresholds	Protección	Required	Per sub-merchant	Required
Risk decisions	Assess response	Required	Required	Required

Guides: Blocklists · Protection workspace · Risk decisions

Operations

Capability	Surface	Merchant	PSP	Bank
Transaction monitor	Dashboard	Recommended	Recommended	Recommended
Report fraud	`POST /api/v1/report-fraud`	When confirmed	When confirmed	Required
Cases (expedientes)	Dashboard + API	If CLM-MOD-OPS	If CLM-MOD-OPS	Required
Team & roles	Equipo	Recommended	Recommended	Required

Guides: Transaction monitor · Report fraud · Case management · Team & access

Institutional add-ons

Capability	Contract	Merchant	PSP	Bank
Managed threat intel	CLM-ADD-INTEL	Optional	Optional	Common
Shared network consume	CLM-ADD-NET-C	Optional	Optional	Common
Network contribute	Opt-in	Optional	Optional	Common

Guide: Clausum intelligence network — managed feeds + collaborative signals for banks and PSPs. Configured by Clausum staff (consume) and tenant opt-in (contribute) in Inteligencia (/dashboard/network).

Segment entry points

Merchant

Checkout-first integration plan

PSP

Sub-merchant routing plan

Bank

Payout + institutional plan

Discover requirements programmatically

curl -s "https://dashboard.clausum.ai/api/v1/assess" | jq '.field_requirements_by_segment'
curl -s "https://dashboard.clausum.ai/api/v1/assess/payout" | jq '.field_requirements'

No authentication required — returns version 1.3.0 catalog for your deployment.

Get started

Integrate by client type

Capabilities — prevention

Capabilities — events & ops

Dashboard

Core concepts

Reference

Capability modules

By integration layer

Module catalog

Prevention

Identity & routing

Async events

Risk configuration

Operations

Institutional add-ons

Segment entry points

Merchant

PSP

Bank

Discover requirements programmatically

​By integration layer

​Module catalog

​Prevention

​Identity & routing

​Async events

​Risk configuration

​Operations

​Institutional add-ons

​Segment entry points

Merchant

PSP

Bank

​Discover requirements programmatically

By integration layer

Module catalog

Prevention

Identity & routing

Async events

Risk configuration

Operations

Institutional add-ons

Segment entry points

Discover requirements programmatically