Investigation intelligence for digital asset activity.

Modern investigations rarely stop at one wallet or one chain.

Teams waste time rebuilding context before they can assess exposure, explain what happened, or prepare defensible findings.

• Investigators jump between explorers, spreadsheets, screenshots, exchange records, contracts, bridges, and OSINT sources just to reconstruct one flow of activity.
• Cross-chain movement, intermediary services, DeFi interactions, and layered exposure make understanding what actually happened technically demanding.
• Many tools expose activity without helping investigators truly understand transaction behavior, exposure paths, or counterparty relevance.
• Analysts lose time rebuilding context instead of assessing exposure, counterparties, and risk.
• Explainable findings and review-ready reporting often become a second manual project after reconstruction is finally complete.

Built to reduce reconstruction burden across complex activity.

Cali helps investigators operationalize complex activity faster—giving teams multiple ways to analyze the same matter through transaction analysis, provenance reconstruction, exposure review, OSINT context, centralized activity review, holdings analysis, and structured reporting.

The goal is to move from raw activity to explainable findings faster: less manual reconstruction, clearer investigative understanding, and review-ready outputs that reflect what actually happened.

• Activity — high-throughput transaction analysis with risk context, typology indicators, and structured investigative review.
• Pivot — transaction segmentation, behavioral analysis, typology review, and pattern reconstruction across entities, assets, and time.
• Graph — provenance reconstruction and visual transaction analysis across counterparties, services, clusters, and exposure paths.
• Centralized / Market Activity — execution analysis, account behavior review, fee/P&L context, and fiat-linked activity investigation.
• OSINT Intelligence — sanctions, adverse media, complaints, victim-system context, and external investigative signals.
• Balance & Assets — holdings analysis, token exposure review, concentration analysis, and portfolio reconstruction.
• Contract Intelligence — smart contract behavior, privileged roles, governance analysis, and operational risk review.
• Cases — investigation organization, evidence preservation, reporting drafts, and operational review support.
• Report Station — structured investigative findings, exhibits, summaries, and review-ready documentation.
• Resources Directory — provider portals, legal-request references, investigative contacts, and operational support references.

• Less reconstruction burden — reduce manual rebuilding across chains, contracts, bridges, services, counterparties, and records.
• Built for modern complexity — investigations that span multiple wallets, chains, protocols, exchanges, and off-ramps—not single-address reviews.
• Multiple ways to analyze activity — transaction review, provenance analysis, exposure review, holdings analysis, OSINT context, and structured reporting on the same matter.
• Faster path to understanding — helps teams move from raw activity to explainable findings without losing investigative clarity.
• Investigation-grade reporting — findings, exhibits, summaries, and documentation tied to underlying activity and review processes.
• Cross-chain and multi-rail visibility — blockchain activity, centralized records, and fiat-linked context in one investigative program.
• Analyst-controlled outputs — investigators retain review authority, escalation responsibility, and final judgment.
• Amplified investigator capability — supports high-volume, technically dense reconstruction without replacing how analysts think, review, or conclude.

• Exchanges & fintech compliance operations — Alert triage, tracing, sanctions and exposure posture, and structured supervisory documentation.
• Banks & VASPs — Customer and counterparty exposure reviews, committee-ready structured findings.
• Law enforcement & public-sector investigations — Victim tracing, cross-chain reconstruction, review-ready exhibits and case packages.
• Forensics & litigation support — Loss quantification, provenance reconstruction, and review-ready reporting for counsel and tribunals.
• Independent investigators — Investigation-grade capability without enterprise procurement overhead.

A practical flow from reconstruction to explainable findings—without rebuilding the same context in five disconnected places.

1. Ingest transaction activity and records.
2. Analyze transaction flows, counterparties, and exposure.
3. Reconstruct provenance and review behavioral patterns.
4. Add OSINT, sanctions, adverse media, and contextual intelligence.
5. Review holdings, assets, contracts, and centralized activity.
6. Prepare structured investigative findings and reporting.
7. Export review-ready documentation and exhibits.

Cali is licensed for professional digital asset investigation and compliance programs ranging from independent investigators to enterprise financial crime teams.

• Independent investigators and expert witnesses.
• Forensic, investigations, and advisory firms.
• Exchanges, fintechs, and compliance programs.
• Banks, VASPs, and financial crime units.
• Law enforcement and public-sector investigations.

Commercial terms scale based on investigation scope, transaction volume, chain coverage, OSINT capabilities, and deployment requirements. For structured pricing and evaluation paths, see Pricing.