Changelog

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Solutions tree

• Home and Solutions tree match Dashboard → Settings → Services (Prevention / Intelligence / Operations).
• Settings — Services — integrate each solution (API + 3 steps).
• Entity Graph (CEG) — premium layer of CIN (not a second network).
• Old labels removed from the catalog (“managed threat intel”, “shared network” alone).
• Markets / SSO under Settings → Company.

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PSP submerchant protection

• PSP submerchant protection — three-step model: org template → propagate → per-merchant customize.
• Dashboard: Merchants nav, /dashboard/submerchants/protection, per-merchant protection detail.
• Assess merges org rules + submerchant-scoped rules, blocklists, thresholds, and alert templates.
• SQL 139 — psp_protection_defaults, psp_submerchant_protection_profiles, psp_submerchant_id on rules/blocklists/alerts.
• PSP submerchants updated — Partner API paths, scoped keys, link to protection guide.
• Internal handbook: Protection PSP, SQL manifest + API routes map updated.

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Documentation

• Full pass on public + internal Mintlify for Clausum intelligence network (bank/PSP).
• Connections: outbound webhooks documented under Get started → Outbound webhooks; delivery log under Monitor.
• Webhook catalog corrected to 15 events across guides.
• Internal handbook: fraud-network, external-intel-soc, source-of-truth, handoff aligned with docs.clausum.ai.

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Public documentation

• Clausum intelligence network — contribute/consume guide for banks and PSPs (API, privacy, go-live).
• Bank and PSP segment guides link to the network guide.
• API keys — network:contribute and network:signals:read permissions.
• OpenAPI — POST/GET /api/v1/network/intelligence endpoints.

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Dashboard (prod)

• Intelligence Clausum unified card on Protection (managed + collaborative network).
• Bank quick start on /dashboard/network (keys → contribute → consume status).

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Partner API & SDK 1.3.0

• Assess outcome — POST /api/v1/assess/outcome closes the chargeback / fraud feedback loop (clm_sk_*).
• Outbound webhook — assess.outcome_applied after outcome is recorded (API or Stripe dispute closure).
• SDK v1.3 — getHandoffPayload(), getSessionId(), recommended_action, data-clausum-api-url alias.
• Signals — sanctions_match, sanctions_country_match, dispute_history, submerchant_elevated_risk (when entitled).

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Regulatory screening (add-on)

• CLM-ADD-SCREEN — managed OFAC/sanctions lists at assess time (guide).
• Staff-operated sync; tenants see compact status on Protection.

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Dashboard

• Protection — compact add-on strip (Intel Clausum, Screening, Feedback loop) with info dialogs.
• Connections → SDK — tabs Handoff and Outcome with copy-ready snippets.

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Engineering

• CI: pnpm typecheck, pnpm ci:check, push gates on cursor/** branches.

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Partner API 1.3.0

• Payout assess — POST /api/v1/assess/payout for SPEI, wires, and treasury disbursements.
• Amount model — decimal major units preferred (139.98); legacy integer cents still supported with deprecation header.
• Field catalog — GET /api/v1/assess and GET /api/v1/assess/payout return segment field requirements and resilience metadata.
• Assess resilience — 503 ASSESS_MAINTENANCE, 504 ASSESS_TIMEOUT, idempotency via order_id / Idempotency-Key.
• PSP submerchants — dashboard registry + submerchant_id on pay-in assess.

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Webhooks

• Unified outbound catalog (15 events): adds assess.outcome_applied, case dispatch events, …
• transaction.created on approve / review / challenge; transaction.blocked on decline.
• Stripe inbound v2 — POST /api/webhooks/stripe via unified provider processor.
• Delivery monitor and sandbox vs production URLs — outbound setup in Connections → Get started; delivery log in Monitor.

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Blocklists

• flow_scope: payin | payout | all.
• Payout types: clabe, iban, account_hash, swift_bic, beneficiary_id.

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Dashboard

• Connections hub replaces legacy Connections navigation (Get started, Prevención SDK, Entrada, API keys, Monitor).
• Enterprise onboarding segments: comercio, PSP, banco.

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Documentation

• Segment-based integration paths: Merchant, PSP, Bank
• Capability catalog — modules × client type
• New guides: Payout assessment, PSP submerchants, Stripe webhooks, Assess resilience.

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Dashboard & operations

• Dashboard with protection KPIs and approval-rate trends.
• Time filters 24 h, 7 d, 30 d aligned to browser timezone.
• Simulation for safe scenario testing.
• Equipo invitations and role-based access (Roles & permissions).

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Partner API (enterprise)

• Unified auth, errors, rate limits, and CORS on partner routes.
• Partner keys (clm_pub_*, clm_sk_*) from Connections.
• Browser SDK handles structured errors and HTTP 429.

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API v1.0.0

• Real-time assess via POST /api/v1/assess.
• Fraud reporting with automatic cases and blocklists.
• Outbound webhooks with HMAC signatures.
• Event ingestion via POST /api/webhooks/ingest.