Cali for law enforcement & government.

• Digital asset cases involve activity across multiple chains, mixers, bridges, exchanges, and jurisdictions.
• Investigators often rely on a patchwork of explorers, vendor tools, screenshots, and spreadsheets to tell the story.
• It's difficult to reconstruct provenance, quantify exposure, and explain exactly what happened in a way non-technical decision-makers can understand.
• Prosecutors, supervisors, and courts expect fact patterns that are clear, traceable, and anchored to evidence.

Cali acts as a workspace where digital asset activity can be read and explained in the language of investigations:

• Activity — Transaction Activity: timelines of activity tied to risk bands, detectors, and AI explanations.
• Pivot — Typology & Pattern Analytics: structuring, layering, velocity, and abnormal flows across wallets and time.
• Graph — Cross-Chain Provenance: mixer, bridge, and off-ramp paths reconstructed and narratively explained.
• Centralized & Off-Chain Activity — interpretation of exchange records, account activity, and fiat-linked movements alongside on-chain evidence.
• OSINT Intelligence: sanctions, PEP, adverse media, complaints, and victim systems aligned to the wallets and entities involved in a case.
• Balance & Assets: multi-chain holdings and token exposure for persons, entities, or clusters of interest.
• Contract Intelligence: behavior and powers of smart contracts that appear in the flows (e.g., pools, bridges, proxies).
• Report Station: structured findings, timelines, provenance sections, and exhibits for internal reports or court-facing use.

• Faster, clearer tracing across multiple chains, mixers, and service providers.
• Case files that connect investigative steps, evidence, and conclusions in one place.
• AI assistance that helps explain complex flows and holdings without replacing investigator judgment.
• Outputs written for prosecutors, supervisors, and other non-technical audiences.
• Teams can license specific modules for individual units or task forces, expanding as needed.

• Victim fund tracing and approximate loss quantification.
• Cross-chain analysis of scam, ransomware, or fraud proceeds and related exposure.
• Support for search warrants, subpoenas, and mutual legal assistance requests.
• Preparation of timelines, provenance diagrams, and narrative sections for case files.
• Briefing materials for supervisors, prosecutors, or partner agencies.

• Works alongside existing blockchain analytics tools and provider portals.
• Cases can be built using data from explorers, exchange responses, subpoenaed records, and open-source intelligence.
• Cali is evaluated on whether it makes cases faster to build, easier to read, and more straightforward to defend in court or other proceedings.

Cali is an investigation-grade platform with options for:

• Pilot access with specific units or task forces.
• Deployment for specialized financial crime or cyber teams.
• Broader agency or multi-agency rollout over time.

Configuration is tuned around the chains, volumes, and features most relevant to your mandate.