Cali for exchanges & fintechs.
Cali provides exchanges and fintechs with a structured investigation workspace that connects alerts, transaction activity, provenance, centralized records, OSINT context, balances, contracts, and review-ready documentation in one operational environment. Teams reduce manual reconstruction and context switching while supporting defensible escalation, supervisory review, and audit—with on-chain, centralized, and fiat-linked activity in the same case record and investigator-controlled outputs throughout.
- Alerts originate across fragmented monitoring, screening, fraud, KYC/KYB, and internal rule systems—with limited continuity into investigation operations.
- Analysts manually reconstruct activity across explorers, consoles, spreadsheets, screenshots, ticketing systems, and provider portals—duplicating work on false positives and escalations.
- Hard to preserve continuity between alerts, findings, escalations, SAR/STR support material, and supervisory review; investigations are difficult to revisit months later.
- Regulators and audit teams expect evidence-linked documentation and traceable reasoning—not disconnected evidence trails from five tools.
Cali acts as the investigation and review workspace layered on top of your existing screening, monitoring, and alerting stack:
- Activity — high-volume transaction review tied to counterparties, typology indicators, risk context, analyst notes, and escalation status.
- Pivot — pattern review across customers, wallets, services, chains, time windows, structuring behavior, layering indicators, and anomalous activity.
- Graph — cross-chain provenance reconstruction across mixers, bridges, exchanges, DeFi protocols, and off-ramp paths.
- Centralized / Market Activity — exchange account activity, deposits, withdrawals, conversions, trade blotters, routing behavior, and fiat-linked records normalized into the same investigative context.
- OSINT — sanctions exposure, adverse media, complaints, victim systems, fraud indicators, PEP signals, and service or entity context.
- Balance & Assets — customer and counterparty holdings, concentration, asset exposure, and multi-chain posture analysis.
- Contract Intelligence — protocol behavior, smart-contract permissions, governance controls, upgradeability, and DeFi exposure relevant to customer activity.
- Cases — centralized case environment for investigative context, evidence, module outputs, escalation records, and supervisory-ready documentation.
- Report Station — structured outputs for SAR/STR support, escalation packets, committee review, audit response, partner communication, and regulator-facing documentation.
- Faster movement from alert to investigation to escalation to documentation.
- Reduced context switching across fragmented compliance tooling.
- Evidence-linked findings tied directly to underlying activity and records.
- Structured review workflows that remain understandable months later.
- Outputs designed for supervisors, audit teams, regulators, and partner reviews.
- Modular deployment aligned to operational maturity and team size.
- Analyst-controlled workflows that preserve human judgment on every disposition and filing.
- High-risk deposit tracing across mixers, bridges, exchanges, and nested services.
- Structuring, layering, mule-account, and abnormal-flow investigations across related accounts and time windows.
- Customer exposure reviews during onboarding, periodic refresh, escalation, or offboarding.
- Internal investigations related to hacks, account takeover activity, sanctions exposure, scams, or fraud events.
- SAR/STR support documentation with timelines, provenance exhibits, and linked evidence—investigators retain filing decisions.
- Escalation packets for compliance leadership, banking partners, or supervisory review.
- Reviews involving fiat-linked records, exchange account activity, and off-chain operational context.
- Sits alongside existing monitoring, screening, case-management, and provider systems—preserving alerting investments.
- Centralizes investigative review operations across activity, provenance, OSINT, balances, centralized records, and reporting.
- Improves continuity between alerts, findings, escalations, and documentation for audit and supervisory review.
- Evaluated on whether investigations become easier to review, defend, revisit, and supervise—with evidence continuity across escalation workflows.
Cali supports financial-crime teams from focused units through enterprise compliance organizations—exchanges, fintechs, brokerages, payment platforms, and crypto-native financial institutions:
- Modular deployment by workflow, investigation unit, or operational maturity.
- Team and Enterprise tiers with full-suite access where applicable; seats, case volume, and workflow scope drive commercial terms.
- Configurable around chains, records, controls, review requirements, and deployment options.
See Pricing for Independent, Team, and Enterprise tiers.
Evaluate Cali using the alerts, escalations, counterparties, and investigations your team already handles.
Bring suitably anonymized cases, alerts, account activity, exchange records, or investigative workflows. We'll walk through how Cali organizes activity, provenance, evidence, and review-ready documentation inside your existing operational environment.