# Clausum

> Fraud protection dashboard, Partner API, simulation, and case management for Latin American payments.

## Docs

- [Add blocklist entry](https://docs.clausum.ai/api-reference/blocklists/add-blocklist-entry.md)
- [Delete blocklist entry](https://docs.clausum.ai/api-reference/blocklists/delete-blocklist-entry.md)
- [List blocklist entries](https://docs.clausum.ai/api-reference/blocklists/list-blocklist-entries.md)
- [Update blocklist entry](https://docs.clausum.ai/api-reference/blocklists/update-blocklist-entry.md)
- [Case statistics](https://docs.clausum.ai/api-reference/cases/case-statistics.md)
- [Create a case](https://docs.clausum.ai/api-reference/cases/create-a-case.md)
- [Delete a case](https://docs.clausum.ai/api-reference/cases/delete-a-case.md)
- [Get a case](https://docs.clausum.ai/api-reference/cases/get-a-case.md)
- [List cases](https://docs.clausum.ai/api-reference/cases/list-cases.md)
- [Submit a case to the regulator](https://docs.clausum.ai/api-reference/cases/submit-a-case-to-the-regulator.md)
- [Update a case](https://docs.clausum.ai/api-reference/cases/update-a-case.md)
- [Ingest a raw event](https://docs.clausum.ai/api-reference/events/ingest-a-raw-event.md): Ingests a raw event from your payment provider or backend. Clausum stores the event and evaluates your processing rules, optionally opening a case automatically. Authenticate with a secret API key (`clm_sk_...`).
- [Report confirmed fraud](https://docs.clausum.ai/api-reference/fraud/report-confirmed-fraud.md): Reports a fraudulent transaction. Clausum automatically (1) marks the transaction as fraudulent, (2) opens a case, (3) adds the email / card BIN / IP to your blocklists, and (4) notifies the configured chain and webhooks. Requires the `fraud:report` permission on the API key.
- [API Reference](https://docs.clausum.ai/api-reference/introduction.md): Interactive reference for every Clausum endpoint.
- [Assess transaction risk](https://docs.clausum.ai/api-reference/risk/assess-transaction-risk.md): Scores a transaction or session in real time and returns a decision (`approve`, `review`, `challenge`, or `decline`). Call this before you capture a payment or complete a sensitive action. Authenticate with a secret API key (`clm_sk_...`); a publishable key (`clm_pub_...`) may be used from the brows…
- [Health check](https://docs.clausum.ai/api-reference/system/health-check.md)
- [Access & environments](https://docs.clausum.ai/concepts/access-and-environments.md): How to reach Clausum in sandbox, who provisions API access, and which URLs to use in your integration.
- [Architecture](https://docs.clausum.ai/concepts/architecture.md): How assessment, reporting, blocklists, cases, and webhooks fit together.
- [Authentication](https://docs.clausum.ai/concepts/authentication.md): Checkout, server, and event-ingest keys — plus dashboard session JWT.
- [Blocklists](https://docs.clausum.ai/concepts/blocklists.md): Dynamic deny/flag lists that feed directly into risk assessment.
- [Risk decisions](https://docs.clausum.ai/concepts/risk-decisions.md): How Clausum scores transactions and what each decision means.
- [Roles & permissions](https://docs.clausum.ai/concepts/roles-and-permissions.md): Who can invite users, change rules, and integrate the API in your organization.
- [Webhook events](https://docs.clausum.ai/concepts/webhook-events.md): The catalog of events Clausum delivers to your endpoints.
- [API keys](https://docs.clausum.ai/guides/api-keys.md): Three key types with plain names — checkout, server, and event ingest.
- [Browser SDK](https://docs.clausum.ai/guides/browser-sdk.md): Capture device and behavioral signals and run pre-checks from the client.
- [Case management](https://docs.clausum.ai/guides/case-management.md): Create, update, and submit fraud cases (expedientes) to regulators.
- [Dashboard overview](https://docs.clausum.ai/guides/dashboard-overview.md): Use the home panel to track assessments, protection metrics, and recent activity in your timezone.
- [Event ingestion](https://docs.clausum.ai/guides/event-ingestion.md): Stream raw events from your payment providers into Clausum for rule processing.
- [Getting started in the dashboard](https://docs.clausum.ai/guides/getting-started-dashboard.md): From invitation to first simulation — a self-guided path on sandbox.clausum.ai.
- [Protection workspace](https://docs.clausum.ai/guides/protection-workspace.md): Monitor live assessments, configure proactive rules, and manage blocklists from Protección.
- [Real-time assessment](https://docs.clausum.ai/guides/realtime-assessment.md): Integrate /assess into your checkout or money-movement flow.
- [Receiving webhooks](https://docs.clausum.ai/guides/receiving-webhooks.md): Subscribe to Clausum events and verify signed deliveries.
- [Reporting fraud](https://docs.clausum.ai/guides/report-fraud.md): Report confirmed fraud and let Clausum block, open a case, and notify the chain.
- [Simulation](https://docs.clausum.ai/guides/simulation.md): Test risk outcomes with realistic scenarios before touching production payments.
- [Team & invitations](https://docs.clausum.ai/guides/team-and-access.md): Invite colleagues, accept email invitations, and understand who can change settings.
- [Transaction monitor](https://docs.clausum.ai/guides/transaction-monitor.md): Search, filter, and investigate assessments and payment events in one timeline.
- [Documentation](https://docs.clausum.ai/index.md): Real-time fraud protection, operational dashboard, and regulatory case management for Latin American payments.
- [Quickstart](https://docs.clausum.ai/quickstart.md): Make your first risk assessment and wire up an end-to-end fraud workflow.
- [Changelog](https://docs.clausum.ai/reference/changelog.md): Notable changes to the Clausum API, dashboard, and SDK.
- [Errors](https://docs.clausum.ai/reference/errors.md): HTTP status codes and error response shapes.
- [Rate limits](https://docs.clausum.ai/reference/rate-limits.md): Request limits and how to handle throttling.

## OpenAPI Specs

- [openapi](https://docs.clausum.ai/api-reference/openapi.json)