Solutions tree

This is the solutions tree. It matches Dashboard → Settings → Services. Pick a solution → follow the first steps → open the deep guide. Full how-to per row (API, who controls it, checklist): Settings — Services.

Prevention first. Webhooks and post-payment ingest do not replace POST /api/v1/assess before capture or payout.

Tree

Group	Solution	What it is	Integrate via
Prevention	Assess (Pay-in)	Decide before checkout capture	`POST /api/v1/assess` → guide
Prevention	Assess (Payouts)	Decide before SPEI / wire / treasury	`POST /api/v1/assess/payout` → guide
Intelligence	CIN	Peer list signals (exact + aggregate)	Contribute API + consume in assess → guide
Intelligence	CEG	Premium layer of CIN — 1-hop relationships	Same CIN consume; modes `off`/`shadow`/`live` → guide
Intelligence	Clausum Intelligence	Managed feeds in assess (deck: Managed Intelligence)	Staff enables CLM-ADD-INTEL; same assess calls
Intelligence	Regulatory screening	OFAC / sanctions in assess	Staff enables CLM-ADD-SCREEN → guide
Operations	Cases	Investigations, evidence, formal PDFs	Dashboard Cases → guide

Who uses what

Solution	Merchant	PSP	Bank
Assess (Pay-in)	Required	Required	If pay-in API
Assess (Payouts)	—	Optional	Typical
CIN contribute	Rare	Optional	Typical
CIN consume + CEG	Rare	Optional	Typical
Clausum Intelligence	Optional	Optional	Common
Regulatory screening	Optional	Optional	Common
Cases	If ops module	If ops module	Typical

How to integrate (simple path)

Know your segment — Choose your path (merchant / PSP / bank).
Open the tree in the product — Settings → Services (status + ⓘ).
Integrate one solution at a time — use Settings — Services for the 3 first steps of each row.
Wire Connections — keys, SDK, webhooks (below) so assess and events flow.

Supporting pieces (Connections)

Not separate “solutions” in the Services tab — they enable the tree above.

Piece	Where	Guide
API keys	Connections → API keys	API keys
Browser SDK	Connections → Prevention	Browser SDK
Outbound webhooks	Connections → Get started	Receiving webhooks
Inbound ingest	Connections → Inbound	Event ingestion
Rules / blocklists	Protection	Protection
Simulation	Dashboard → Simulation	Simulation
PSP submerchants	Connections → Merchants	PSP submerchants

Naming (avoid old labels)

Use	Do not use
Clausum Intelligence / Managed Intelligence	“Managed threat intel”, Enrichment (for feeds)
CIN	“Shared network” alone
CEG (premium of CIN)	Second network / separate SKU
Assess (Pay-in) / Assess (Payouts)	Generic “prevention module” only

Segment plans

Merchant

Checkout-first plan

PSP

Sub-merchant routing plan

Bank

Payout + intelligence plan

Get started

Integrate by client type

Solutions & prevention

Capabilities — events & ops

Dashboard

Core concepts

Reference

Tree

Who uses what

How to integrate (simple path)

Supporting pieces (Connections)

Naming (avoid old labels)

Segment plans

Merchant

PSP

Bank

​Tree

​Who uses what

​How to integrate (simple path)

​Supporting pieces (Connections)

​Naming (avoid old labels)

​Segment plans

Merchant

PSP

Bank

Tree

Who uses what

How to integrate (simple path)

Supporting pieces (Connections)

Naming (avoid old labels)

Segment plans