Cali for banks & virtual asset service providers.

• Crypto exposure is scattered across multiple counterparties, products, and channels (on/off ramps, cards, wires, P2P, correspondent flows).
• Monitoring tools, screening platforms, and case systems rarely share one coherent view of the customer or counterparty.
• It's hard to explain, in supervisory language, how exposure was assessed and why a decision was made.
• Committees, auditors, and regulators expect narratives that are consistent, documented, and anchored to evidence.

Cali acts as a crypto exposure and investigations workspace that can sit alongside or on top of your existing stack:

• Activity — Transaction Activity: cross-product and cross-counterparty crypto-related activity tied to risk bands and AI explanations.
• Pivot — Typology & Pattern Analytics: structuring, layering, velocity, and anomaly detection across customers and time.
• Graph — Cross-Chain Provenance: tracing flows through mixers, bridges, exchanges, and wallets relevant to your customers.
• Centralized Market Intelligence — post-trade execution behavior, account activity, and P&L analysis from exchange and broker records.
• OSINT Intelligence: sanctions, PEP, adverse media, complaints, and victim systems aligned to customers, entities, counterparties, and wallets.
• Balance & Assets: multi-chain holdings and token exposure associated with customers or counterparties under review.
• Contract Intelligence: smart contract behavior and risk when customers interact directly with DeFi or on-chain protocols.
• Report Station: structured, supervisory-grade write-ups for SARs/STRs, internal committees, and file documentation.

• A single workspace to review crypto-related activity and exposure, even when alerts originate from multiple systems.
• Clear narratives that translate technical crypto flows into language appropriate for AML, risk, and governance forums.
• AI assistance that accelerates drafting while keeping humans responsible for every disposition and filing.
• Support for both ongoing monitoring (transaction monitoring, EDD) and event-driven reviews (incidents, escalations).
• Outputs written with audit, committee, and supervisory scrutiny in mind from the outset.

• Customer exposure reviews for onboarding, periodic refresh, or offboarding decisions involving crypto activity.
• Investigations following high-risk crypto-related alerts or external intelligence (e.g., law-enforcement notices, typology updates).
• Committee materials for complex cases involving mixers, high-risk services, vulnerable customers, or geopolitical sensitivities.
• SAR/STR narrative preparation with clear fact patterns, rationale, and provenance exhibits.
• Thematic reviews and look-backs related to crypto exposure and high-risk services.

• Sits alongside existing screening, monitoring, and case management tools as an investigation workspace.
• Ingests and organizes activity, OSINT, and investigative notes related to customers or counterparties.
• Evaluated on whether it makes cases easier to read, defend, and revisit during audits or supervisory reviews.

Cali is an investigation-grade platform suitable for:

• Single-team deployments (e.g., FIU, AFC, or investigations).
• Multi-entity groups with multiple licensed institutions or VASP subsidiaries.
• Banks, payment firms, and VASPs with growing or emerging crypto exposure.

Pricing scales by seats, case volume, chains, and OSINT coverage. For more detail, see Pricing.