Transaction monitor

Transaction Monitor (/dashboard/transactions) is the detailed operational view. Use it when the Dashboard summary is not enough and you need filters, exports, or behavior analytics.

Summary cards

At the top you will find same-day counters (respecting your browser timezone):

Transactions today
Volume today
Flagged / pending / AI-detected counts

These align with the protection metrics philosophy: local calendar day, not server UTC.

Tabs

Tab	Purpose
Transacciones	Searchable list with status, amount, risk score, tags
Comportamiento	Seven-day activity chart and volume patterns
Alertas	Behavior-based alerts for analysts

Simulations in the feed

Rows originating from Simulation are tagged so analysts do not confuse them with live processor events. Deduping by session reference prevents duplicate rows when the same assessment is indexed once.

Linking to cases

From a transaction you can open or create an case (case) when investigation requires regulatory filing.

API correlation

Each row maps to a persisted assessment session. When integrating, store the session_id returned by assess to reconcile dashboard rows with your order IDs.

# Example: assess stores session_id for later lookup in the monitor
curl -X POST "$CLAUSUM_API_BASE/api/v1/assess" \
  -H "Authorization: Bearer $CLAUSUM_SECRET_KEY" \
  ...

Dashboard overview

High-level KPIs and trends.

Case management

Cases API and workflow.

Get started

Integrate by client type

Capabilities — prevention

Capabilities — events & ops

Dashboard

Core concepts

Reference

Transaction monitor

Summary cards

Tabs

Simulations in the feed

Linking to cases

API correlation

Dashboard overview

Case management

​Summary cards

​Tabs

​Simulations in the feed

​Linking to cases

​API correlation

​Related

Dashboard overview

Case management

Summary cards

Tabs

Simulations in the feed

Linking to cases

API correlation

Related