Crypto risk is real, but the tools are fragmented.
Most teams investigating crypto exposure are stuck stitching together block explorers, screening tools, spreadsheets, and screenshots. Activity lives in one system, OSINT in another, balances somewhere else—and reporting in Word docs and shared drives.
- Hard to explain how a decision was reached.
- Cases bounce between tools with no single record of what happened.
- Investigators burn time reconstructing context instead of assessing risk.
- Supervisors and regulators see gaps, guesswork, and inconsistencies.
One platform from raw activity to a defensible narrative.
Cali is a multi-module platform that keeps transaction activity, patterns, graph provenance, OSINT posture, balances, contracts, and SAR-style reports in the same environment—anchored to the same case.
- Activity for high-throughput triage with risk bands and detectors.
- Pivot to surface typologies, structuring, and abnormal flows.
- Graph for provenance across mixers, bridges, and off-ramps.
- Centralized Market Intelligence for interpreting exchange execution, account behavior, and fiat-linked activity alongside on-chain flows.
- OSINT Intelligence for sanctions, PEP, and adverse media posture.
- Balance, Assets, and Contracts for cross-chain holdings and token risk.
- Report Station for SAR-style, regulator-ready narratives and exhibits.
From alert or victim report to a written, defensible outcome.
1. Intake & normalization
Ingest activity from blockchains, centralized venues, and fiat-linked sources. Load into Activity, pivot around high-risk bands, and identify where to spend time first.
2. Trace flows & exposure
Use Graph, Balance, Assets, and Contracts to reconstruct provenance and understand what the wallet or case actually holds.
3. Add OSINT & context
Bring sanctions, PEP, adverse media, and victim systems into OSINT Intelligence alongside the wallet or entity.
4. Document & file
Use Report Station and the AI layer to draft findings, attach exhibits, and export SAR-style materials for internal and external review.
Investigator-controlled intelligence.
Cali uses AI as an assistive layer to accelerate analysis and draft narratives, while investigators retain full ownership of every decision, escalation, and filing. Every AI-generated explanation is traceable to specific evidence and reviewable before use. Enterprise deployments can bring their own approved AI provider and credentials so governance, cost, and model choices stay with the institution.
CALI modules are licensed individually or together, allowing teams to purchase exactly what they need. Every module shares the same evidence model, AI layer, and export surfaces, providing unified coverage across digital assets, centralized markets, and fiat-linked activity.
Review & patterns
- • Activity — Transaction Activity
- • Pivot — Typology & pattern analysis
- • Centralized Market Intelligence — execution behavior, trade blotter analysis, and P&L outcomes across centralized venues.
Flows, holdings & contracts
- • Graph — Cross-chain provenance
- • Balance & Assets — Portfolio & token intel
- • Contract Intelligence — Code, powers, and risk
OSINT & reporting
- • OSINT Intelligence — Sanctions & media posture
- • Report Station — SAR-style reports
- • Resources Directory — LE & provider portals
Language models that read the case like an investigator.
Cali uses large language models across activity, graph, OSINT, balances, contracts, and reporting to explain patterns, propose typologies, and draft narratives. The AI layer is always tied to specific time windows, filters, and views—so analysts can see where every sentence comes from.
Narratives are drafts, not filings. Risk rationales are suggestions, not determinations. Humans remain fully responsible for what is escalated, closed, or reported.
Where AI shows up
- • Activity — Explains why activity landed in a risk band.
- • Pivot — Writes bucket-level narratives for different audiences.
- • Graph — Narrates provenance, routes, and exposure.
- • Centralized Market Intelligence — summarizes execution patterns, fee behavior, trade fragmentation, and realized outcomes from centralized records.
- • OSINT — Summarizes sanctions and adverse media posture.
- • Balance, Assets, Contracts — Explains holdings and token risk.
- • Report Station — Drafts executive summaries and findings.
Built for banks, exchanges, regulators, and the professionals who support them.
Cali is designed for teams who must defend their decisions to committees, auditors, regulators, and courts. Every view and narrative is traceable back to evidence. Nothing is hidden behind a black box score.
- Clear case records that link data, analysis, and conclusions.
- Workflows that support escalation, closure, and documentation.
- Outputs that can be re-read months or years later and still make sense.
Premium, investigation-grade pricing
Cali is a premium platform for institutions, and for independent investigators and boutique firms who need the same caliber of tools. Tiers are structured around seats, transaction volume, OSINT coverage, and deployment model.
- • Independent investigators and boutique firms.
- • Mid-market teams and dedicated financial crime units.
- • Enterprise banks, exchanges, and agencies.
Cali Advisory (R&D): Internet Adviser research, risk bands, sleeves, and disclosures
See Cali on top of the cases that actually matter to you.
Bring real alerts, real victim reports, or active cases. We'll run them through Cali together—across Activity, Pivot, Graph, OSINT, balances, contracts, and Report Station—so you can judge the platform against your own mandate.