Cali for banks & virtual asset service providers.

• Crypto exposure is scattered across customers, counterparties, products, wallets, chains, exchanges, payment rails, and case systems—rarely in one investigative record.
• Monitoring and screening systems often surface alerts without preserving enough context to reconstruct exposure or counterparty behavior later.
• Teams struggle to explain decisions to committees, auditors, examiners, and supervisors with a coherent evidence trail.
• Evidence fragments across screenshots, exports, spreadsheets, emails, and notes; periodic reviews and offboarding decisions lack consistent documentation.

Cali acts as a crypto exposure investigation workspace that sits alongside existing monitoring, screening, and case systems:

• Activity: cross-product and cross-counterparty transaction review tied to risk bands, typology context, and structured findings.
• Pivot: grouped activity review across customer, counterparty, chain, time, typology, value, and behavior patterns.
• Graph: provenance reconstruction across wallets, exchanges, bridges, mixers, services, and relevant counterparties.
• Centralized / Market Activity: imported exchange, broker, or market activity normalized into execution behavior, account activity, fee and impact review, and P&L context.
• OSINT: sanctions, PEP, adverse media, victim-system, complaint, and public-source context aligned to customers, counterparties, and entities.
• Balance & Assets: multi-chain holdings, exposure, liquidity, token quality, and portfolio posture for customers or counterparties under review.
• Contract Intelligence: smart-contract powers, governance posture, admin controls, proxy and upgrade risk, and protocol behavior when customers interact with DeFi or on-chain services.
• Cases: centralized case environment for investigative context, evidence, module outputs, reporting drafts, and review-ready documentation.
• Report Station: structured supervisory-ready documentation, findings sections, provenance summaries, and case materials for internal review, SAR/STR support, committee escalation, or file documentation.

• Single investigation workspace across on-chain, centralized, OSINT, and case evidence.
• Evidence-linked findings tied to underlying activity and module outputs.
• Structured documentation for committees, auditors, examiners, and supervisors.
• Faster reconstruction of customer exposure and counterparty behavior.
• Analyst-controlled outputs; teams retain responsibility for decisions and filings.
• Designed for periodic reviews, alert escalations, offboarding reviews, and event-driven investigations.
• Review-ready investigation records that can be revisited months later.

• Customer exposure review during onboarding, periodic refresh, enhanced due diligence, or offboarding.
• Investigation of alerts involving crypto-related counterparties, services, wallets, bridges, or exchanges.
• Committee materials for complex customer activity involving mixers, high-risk services, DeFi, or geopolitical sensitivities.
• SAR/STR support material with fact patterns, provenance summaries, and evidence-linked findings—investigators retain filing decisions.
• Event-driven reviews following law-enforcement notices, adverse media, typology updates, or sanctions exposure.
• Thematic lookbacks across customer portfolios, products, chains, services, or exposure categories.

• Sits alongside transaction monitoring, screening, AML case management, and GRC systems as an investigative workspace—not a replacement for alerting.
• Imports or organizes activity and evidence into structured case operations for customers and counterparties.
• Supports review, escalation, documentation, and supervisory workflows end to end.
• Evaluated on whether cases become faster to reconstruct, easier to explain, and easier to revisit under audit or examination.
• Cali does not need to replace existing alerting or screening systems to be useful.

Banks and VASPs typically deploy on Team or Enterprise tiers with full-suite access where applicable:

• Team — financial crime units, AFC, FIU, or investigations teams with defined workflow scope and seat count.
• Enterprise — multi-entity groups, licensed institutions, and VASP subsidiaries with deployment configuration, support, and scale requirements.
• Commercial terms reflect seats, case volume, workflow scope, OSINT coverage, and optional investigative consulting or onboarding support.

See Pricing for Independent, Team, and Enterprise tiers. Independent Investigator is available for boutique or specialist firms supporting bank programs.