Cali Intelligence Platform – Investigation-grade financial intelligence.

Modern crypto investigations outpaced traditional tools.

• Data is fragmented across explorers, dashboards, analytics consoles, OSINT feeds, and spreadsheets.
• It's hard to reconstruct a full picture of activity, exposure, counterparties, and risk.
• Investigators lose time rebuilding context instead of assessing risk.
• Written explanations (SARs, affidavits, reviews) rarely match the underlying evidence.
• Supervisors and regulators want clarity, traceability, and defensible narratives—not screenshots from five systems.

One investigation workspace from raw activity → a defensible written outcome.

Cali unifies all the surfaces needed for end-to-end crypto investigations:

• Activity — Transaction Activity
• Pivot — Typology & Pattern Analytics
• Graph — Cross-Chain Provenance
• Centralized Market Intelligence — post-trade execution behavior, account activity, and performance outcomes from centralized venues.
• OSINT Intelligence
• Balance & Assets
• Contract Intelligence
• Report Station
• Resources Directory

All tied together by the Cali AI layer, which explains activity, flows, OSINT posture, contracts, and findings—always traceable back to evidence.

• Evidence → Narrative Traceability — Every explanation links back to concrete events, views, and filters.
• End-to-End Workflow — From intake and triage to written findings and exports.
• Multi-Chain & DeFi Aware — Major chains, bridges, mixers, DeFi, and off-ramps.
• AI That Behaves Like an Investigator — Multi-voice narratives and risk rationales, not just scores.
• Professional, Defensible Outputs — Reports written for supervisors, auditors, regulators, and courts.
• Modular By Design — CALI modules are licensed individually or together, allowing teams to purchase exactly what they need.
• Multi-rail by design — Cases frequently cross blockchains, exchanges, and fiat rails; Cali treats this as the default.

• Exchanges & Fintech — Alert triage, tracing, sanctions/ exposure posture, SAR-ready documentation.
• Banks & VASPs — Customer exposure reviews, counterparty risk, committee materials.
• Law Enforcement & Government — Victim tracing, cross-chain analysis, affidavit-ready exhibits.
• Forensics & Recovery — Loss quantification, provenance, client and court reports.
• Independent Investigators — Investigation-grade tools without enterprise overhead.

1. Intake & triage in Activity.
2. Trace flows in Graph / Pivot.
3. Review holdings in Balance & Assets.
4. Assess OSINT posture in OSINT Intelligence.
5. Draft findings and narratives in Report Station.
6. Export clean, defensible outputs for internal and external review.

Cali offers investigation-grade, modular pricing for:

• Independent investigators and expert witnesses.
• Boutique forensic and investigations firms.
• Mid-market compliance and financial crime teams.
• Enterprise banks, exchanges, and government agencies.

Pricing scales by seats, transaction volume, chains, and OSINT coverage. For details, see Pricing.