Cali for exchanges & fintechs.

• Alerts arrive from multiple systems (on-chain analytics, fraud engines, KYC/KYB, card processors, internal rules).
• Investigators jump between explorers, provider consoles, spreadsheets, screenshots, and ticketing systems.
• It's hard to tell a clean story about what happened, why a decision was made, and how risk was handled.
• Supervisors and regulators expect traceable, well-explained rationales—not fragmented screenshots from five tools.

Cali acts as the investigation workspace on top of your existing alerting and screening stack:

• Activity — High-throughput transaction activity with risk bands, detectors, typology hints, and AI explanations.
• Pivot — Pattern and typology analytics for structuring, layering, velocity, and abnormal flows across accounts.
• Graph — Cross-chain provenance and exposure across mixers, bridges, DeFi, and off-ramps.
• Centralized Market Intelligence — post-trade execution behavior, routing/cost signals, and performance outcomes from trade blotters and account records.
• OSINT Intelligence — Sanctions lists, PEP, adverse media, complaints, and victim systems aligned to wallets and entities.
• Balance & Assets — Multi-chain holdings, DeFi positions, and token risk for accounts under review.
• Contract Intelligence — Behavior, powers, and governance risk for smart contracts involved in your flows.
• Report Station — Regulator-ready write-ups for SARs, STRs, internal committees, and partner communications.

• Faster investigations from alert to decision, with less time lost reconstructing context across tools.
• Clearer narratives that match the underlying evidence and can be read months or years later.
• AI assistance that speeds drafting and explanation, while keeping humans in full control of every outcome.
• Teams can license Activity, Graph, OSINT, or Report Station individually, expanding as value is proven.
• A workspace designed for investigators, not just dashboards and scores.

• High-risk deposit tracing across mixers, bridges, and multiple exchanges before account decisions.
• Structuring and layering detection across related accounts and time windows.
• Customer crypto exposure reviews for onboarding, periodic refresh, or exit decisions.
• Incident response for hacks, account takeovers, and scam-related flows.
• Preparing SAR/STR narratives, internal committee packs, and partner materials.

Cali is designed to sit alongside your existing alerting and analytics providers. Many teams:

• Keep existing tools for screening and network alerts.
• Use Cali as the primary investigation workspace to pull together activity, flows, OSINT, balances, and reports.
• Evaluate Cali on whether investigations become faster, clearer, and easier to defend to supervisors and regulators.

Cali offers investigation-grade, modular pricing for exchanges and fintechs of different sizes:

• Early-stage and growth exchanges.
• Regional or product-line fintechs.
• Larger platforms with dedicated financial crime units.

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