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Dashboard → Settings → Services is the portfolio for your organization — the same solutions tree as the docs home. Use this page as the integration index: one solution → endpoint or surface → first steps → deep guide. Tap ⓘ on any Services row for status meanings and who controls what.

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Who controls what

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Integrate each module

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1. Assess (Pay-in)

First steps
  1. Create a secret key in Connections → API keys.
  2. Call assess with amount, customer, payment method; branch on decision.
  3. Confirm in Simulation or Transaction Monitor, then go live.
Full guide: Real-time assessment · APM: APM pay-in · SDK: Browser SDK

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2. Assess (Payouts)

Same Assess family as pay-in (outbound fraud) — not a separate product line. First steps
  1. Confirm payout is on your contract (bank / PSP institutional).
  2. Send beneficiary + origin account fields; enforce decision in your core.
  3. Validate with Simulation → Payout before production traffic.
Full guide: Payout assessment

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3. CIN — Clausum Intelligence Network

CIN is the collaborative layer: peer list signals (exact + aggregate) shared across institutions. First steps
  1. Read trust & enrollment with legal.
  2. Enable Contribute in Intelligence → Settings; publish signals with a key that has network:contribute.
  3. Ask Clausum to enable consume when contracted; set CIN assess_mode (shadow → advisory → enforcement).
Full guide: Intelligence network

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4. Entity Graph (CEG) — premium layer of CIN

CEG is the extended / premium capability of CIN, not a second network. First steps
  1. Get CIN consume working in shadow / advisory first.
  2. Set CEG to shadow; compare network_intelligence.graph / shadow_would_decision without changing production decisions.
  3. Move to live only after ops sign-off.
Full guide: Entity Graph (CEG)

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5. Clausum Intelligence (Managed Intelligence)

Staff-operated global feeds. You do not wire AbuseIPDB/HIBP yourself. First steps
  1. Confirm the add-on on your commercial file.
  2. Keep calling the same assess endpoints with quality payer / device / IP fields.
  3. Validate hits on Protection (masked origin) via Simulation.
Managed Intelligence ≠ Enrichment. Enrichment is on-demand external lookup when sold separately.
Context: Intelligence network — managed feeds

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6. Regulatory screening

First steps
  1. Staff enables screening on your org.
  2. Send name / country / SWIFT fields on pay-in and payout payloads.
  3. Watch for sanctions_match / sanctions_country_match in Simulation, then production.
Full guide: Regulatory screening

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7. Operations — Cases / investigations

First steps
  1. From Transaction Monitor, open or create a case linked to a session.
  2. Attach evidence; generate forensic annex / formal PDF as needed.
  3. Submit / notify participants per your compliance flow.
Full guide: Case management · Report fraud

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Commercial names (catalog ↔ UI)

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Company tab

Under Settings → Company:
  • Organization identity (name, type, country, phone, logo)
  • Active markets and treasury accounts (e.g. MX, CL)
  • Enterprise SSO (OIDC) when contracted (CLM-ADD-SSO)
Markets and SSO are not listed under Services.

Real-time assessment

Pay-in assess — primary integration.

Payout assessment

Outbound fraud before disbursement.

Intelligence network (CIN)

Contribute / consume peer signals.

Entity Graph (CEG)

Premium relationship layer on CIN.

Regulatory screening

CLM-ADD-SCREEN — OFAC/sanctions in assess.

Case management

Investigations and evidence.