One workflow from activity intake to graph, OSINT, balances, and reports.

Cali provides an end-to-end workflow for crypto investigations and financial crime programs, with a shared intelligence layer across:

• • Activity – high-throughput triage with risk bands, detectors, and AI explanations at the transaction level.
• • Pivot – rows × columns × metrics to reveal typologies, structuring, and abnormal flows across cases, entities, and time.
• • Graph – provenance across mixers, bridges, clusters, and on/off-ramps with AI-narrated paths.
• • Centralized Market Intelligence – post-trade execution, account behavior, and P&L analysis across centralized exchanges, brokers, and fiat-linked accounts.
• • OSINT – sanctions, PEP, adverse media, complaints, filings, and social intel aligned to the entities in your investigation.
• • Balance – cross-chain holdings, DeFi exposure, NFTs, and concentration over time.
• • Assets & Contracts – token and contract intelligence, including liquidity, holders, permissions, proxies, and security heuristics.
• • Report Station – SAR-style reporting with AI drafts, exhibits, and appendices ready to be reviewed, edited, and filed.
• • Resources – law-enforcement and legal service portals for major providers, organized alongside casework.

The chains, assets, and protocols Cali is built to understand.

Cali focuses on the environments most investigations actually touch today: major EVM chains, common token standards, DeFi interactions, bridges, and service flows, alongside centralized execution and fiat-linked movements. Activity, provenance, balances, contracts, and narratives are all normalized into the same investigation model.

Cali is AI-assisted by design. The system surfaces patterns and drafts language, while human investigators retain control, judgment, and final responsibility.

• • In Activity, AI explains why activity lands in a risk band, which typologies may apply, and where to focus first.
• • In Pivot, AI writes multi-voice narratives describing high-risk buckets, flows, and anomalies for different audiences.
• • In Graph, AI narrates provenance—mixers, bridges, intermediaries, and exchange exposure—in plain language.
• • In OSINT, AI consolidates sanctions, PEP, filings, and adverse media into a posture analysts can refine and document.
• • In Balance, Assets, and Contracts, AI explains portfolio risk, token quality, and contract powers in terms that can be reused in internal and regulatory materials.
• • In Report Station, AI drafts executive summaries, findings, and provenance sections that can be edited, approved, and retained as part of the record.

Crypto exposure is no longer peripheral. Exchanges, banks, and regulators are expected to understand cross-chain activity, new token mechanics, and rapidly evolving schemes, and to document how they reached their conclusions.

Legacy tools in this space were designed before LLMs, before rollups, and before the current wave of DeFi and cross-chain infrastructure. Cali is built for this environment: AI-assisted, case-driven workflows across multiple chains, assets, and intelligence sources—so teams can move from single-transaction tracing to program-level understanding and defensible outputs.

• • Exchange compliance – investigate flagged wallets, trace flows to/from mixers and high-risk services, and attach intelligible narratives to internal tickets and SARs.
• • Banks & VASPs – assess counterparty wallets, review crypto exposure of customers, and generate investigation-ready summaries for committees and supervisors.
• • Law enforcement – follow scam funnels, victim deposits, and cross-chain layering into off-ramps, supported by OSINT and structured reporting.
• • Forensics & recovery – map flows, quantify loss, and prepare structured materials for counsel, courts, and recovery partners.

Cali Technologies is in an early access phase with the Cali platform. We're working closely with a small number of teams that:

• • Need deeper visibility into crypto risk and behavior.
• • Want AI assistance without giving up human judgment.
• • Care about defensible, well-written, and reviewable outputs.