Premium, investigation-grade intelligence for teams who own real risk.
Cali is a premium platform built for institutional compliance, risk, and investigations teams—and for independent analysts and boutique firms who need the same caliber of tools. Multi-chain intelligence designed for auditability, documentation, and supervisory scrutiny.
Independent analysts and boutique firms are welcome. Teams can purchase individual CALI modules or the full platform—serious tools for serious investigations.
Enterprise deployments can use customer-provided AI credentials and approved model providers. Contact us for security review and configuration options.
Independent Investigator
For independent AML, fraud, and OSINT professionals working on serious matters
- • Single-seat access to investigation-grade platform
- • Activity transaction activity and Pivot pattern analysis
- • Core typology detection signals and risk context
- • Graph Explorer for cross-chain provenance (up to 1,500 nodes per view)
- • Balance and Assets views for portfolio intelligence
- • OSINT Intelligence for sanctions, PEP, and adverse media
- • Report Station exports (PDF/DOCX) suitable for client and internal use
- • AI-assisted narratives and explanations (human judgment required)
- • Up to 50k transactions per month
- • Email support during business hours
After checkout, sign in to the platform and your modules will unlock automatically.
Premium Starter
For boutique investigative firms and small in-house compliance functions
- • Everything in Independent Investigator
- • Core typology detection signals and risk context
- • 2 investigator seats included
- • Additional seats at $350 per user per month
- • Up to 500k transactions per month
- • Full Graph experience for cross-chain provenance
- • Enhanced OSINT Intelligence coverage (sanctions, PEP, adverse media)
- • Report Station with reusable templates and AI-assisted drafting
- • AI explanations for risk bands and typologies (analyst review required)
- • Priority support with defined response targets
After checkout, sign in to the platform and your modules will unlock automatically.
Professional
For mid-market financial institutions, VASPs, and dedicated financial crime teams
- • Everything in Premium Starter
- • 5 investigator seats included
- • Additional seats at $300 per user per month
- • Full OSINT Intelligence Pack (sanctions, PEP, adverse media, victim systems)
- • Contract Intelligence for smart contract risk and governance
- • Expanded typology/detection workflows for key risk patterns
- • Unlimited Graph mode for complex cross-chain investigations
- • AI-assisted narrative generation across Activity, Pivot, Graph, and Report Station
- • 2M+ transactions per month (higher allocations available on request)
- • Priority support with defined response targets and onboarding assistance
After checkout, sign in to the platform and your modules will unlock automatically.
Enterprise
Custom pricing starting at $15,000/month
Structured for banks, global exchanges, and public-sector agencies
- • Everything in Professional
- • Custom deployment options (private cloud or on-premise)
- • Dedicated AI models and tuning for your investigation workflows
- • Custom risk models and typologies aligned to your program
- • Large-scale API access (from 10M+ calls per month)
- • Enterprise SSO/SAML, audit logs, and governance controls
- • Full access to Activity, Pivot, Graph, OSINT Intelligence, Balance, Assets, Contract Intelligence, and Report Station
- • AI assistance across all modules (human review and approval required)
- • Dedicated Customer Success Manager and formal training programs
- • 24/7 premium support SLAs
- • BYO AI provider (supported) for governance and cost control
Platform capabilities across all tiers
Core Intelligence
- • High-throughput transaction activity analysis
- • Cross-chain graph tracing
- • OSINT integration
- • Balance and portfolio views
AI & Reporting
- • AI-assisted explanations
- • Narrative generation for different audiences
- • SAR-ready reporting
- • Custom export formats
Security & Compliance
- • SOC 2 Type II
- • End-to-end encryption
- • Audit logs
- • Role-based access control
Support & Training
- • Onboarding assistance
- • Documentation & guides
- • Team training sessions
- • Dedicated account manager
Discuss your requirements with Cali Technologies.
We work with institutions that treat crypto risk as financial crime risk, and with independent analysts and boutique firms who need investigation-grade tools. Share your mandate, supervisory context, and desired scope, and we'll respond with a tailored engagement path.