CALI TECHNOLOGIES
Digital asset investigation platform

From blockchain activity to investigative findings.

Automatically generated investigative narratives, exposure context, provenance analysis, and documentation-ready outputs.

Designed for• Banks & VASPs• Exchanges & fintechs• Law firms & litigation support• Law enforcement & government Advisory & wealth programs

The problem is reconstruction, not visibility.

Most teams can find transactions. The harder problem is connecting wallets, counterparties, provenance, exposure, contracts, intelligence, and supporting evidence into conclusions that can be explained and defended.

Findings that can be explained, reviewed, and defended.

Evidence-linked findings

Findings trace back to activity, flows, records, and supporting context.

Supervisory and audit challenge

Outputs help reviewers understand basis, continuity, and escalation history.

Litigation and committee materials

Narratives and exhibits can be prepared from the same investigative record.

Regulatory-facing documentation

Findings are analyst-controlled, explainable, and tied to underlying activity.

Contract Intelligence product screenshot

Contract Intelligence

Explain contract behavior, ownership structures, permissions, entities, events, and operational risk.

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Centralized Market Activity product screenshot

Centralized Market Activity

Analyze exchange-linked execution, venue behavior, trading patterns, and off-platform activity.

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Graph Analysis product screenshot

Graph Analysis

Reconstruct provenance, trace exposure, and understand how counterparties relate across wallets, services, and chains.

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The Cali product suite

Activity • Graph • Pivot • Centralized Market Activity • Balance • Assets • OSINT • Contract Intelligence • Cases • Report Station • Cali Panels

Investigation surfaces can be licensed individually or together for investigation teams.

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Next step

See how Cali fits into your investigation workflow.

Walk through how Cali turns wallet activity, multi-address analysis, provenance, exposure, and supporting context into investigative outputs within seconds.