CALI TECHNOLOGIESWhy Cali exists.
Crypto risk is now core financial crime risk. Cali was created to give investigators, analysts, and compliance teams the tools they actually need to understand crypto activity—not the dashboards vendors want to sell. Our mission is simple: turn complex, cross-chain behavior into clear, defensible decisions that hold up to scrutiny.
Build the most trusted crypto investigations platform in the world.
Crypto is now embedded in financial crime, cybercrime, consumer fraud, and global payments. Institutions need clarity, not noise. Cali focuses on explainability, defensibility, and investigator-grade outputs—not vanity dashboards or opaque scores.
As digital and financial activity grew more complex, investigators faced mounting strain while tooling fragmented into disconnected systems. Limited training resources made it harder to evaluate and integrate new tools, accelerating the fragmentation.
- Fragmented tools designed around dashboards, not investigations.
- Opaque risk scores that cannot be defended to auditors, supervisors, or court.
- Slow workflows requiring screenshots, spreadsheets, and context switching.
- Vendor-centric designs that force teams to adapt their workflows instead of supporting them.
- Investigator-first design.
- Explainability and narrative over opaque scoring.
- AI assistance that enhances judgment, not replaces it.
- Outputs that are suitable for committees, partners, supervisors, or court.
- Modular tools that amplify existing workflows—not replace them.
- Modular platform spanning Activity, Pivot, Graph, OSINT, Balance, Contracts, and Report Station.
- Multi-rail ingestion spanning on-chain activity, centralized execution, and fiat-linked records.
- Multi-chain architecture designed for cross-chain, mixer, and bridge tracing.
- AI-assisted narrative and rationale generation tuned for supervisory audiences.
- Investigation-grade performance with real-time enrichment and context stitching.
- Built for auditability, transparency, and long-term case preservation.
- The same engineering discipline behind CALI is available through limited, scoped platform build and deployment engagements.
- Crypto exchanges and fintechs managing high-risk flows.
- Banks and VASPs assessing customer exposure.
- Law enforcement and government units tracing illicit funds.
- Forensics and asset recovery practitioners.
- Independent investigators, analysts, and boutique AML teams.
Cali Technologies was created out of necessity. After years inside AML and investigations, we saw the same pattern repeat: fragmented tools, incomplete context, and dashboards designed for reporting instead of truth-finding. Cali is our answer to that problem — a platform built for investigators first, with clear narratives, defensible rationales, and outcomes that stand up to internal and external scrutiny.
Whether you're evaluating solutions, preparing for a demo, or running an active case, we're here to help.