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), Fraud network, Managed 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 |
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 |
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 |
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 |
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 |
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 |
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'
