The Cali investigative suite.
Purpose-built for digital asset investigations. Cali provides specialized investigation surfaces for transaction analysis, typology and pattern analytics, provenance reconstruction, exposure review, OSINT, contract analysis, case workspace, and investigative reporting.
Cali provides specialized investigation surfaces that can be used independently or together—supporting reconstruction, analysis, and documentation-ready findings across chains, services, protocols, and counterparties.
Need machine-consumable risk signals instead of investigator workflows? Explore Cali Signal infrastructure →
Activity — Transaction Analysis
Investigator-grade transaction analysis with behavioral context, typologies, entity intelligence, and structured operational workflows.
View product →
Activity — Transaction Analysis
Investigator-grade transaction analysis with behavioral context, typologies, entity intelligence, and structured operational workflows.
Learn more →Pivot — Typology & Pattern Analytics
Typology and pattern analytics across transactions, entities, chains, and counterparties.
Learn more →Graph — Provenance & Flow Reconstruction
Provenance and flow reconstruction for tracing exposure, clusters, and cross-chain movement.
Learn more →Centralized / Market Activity
Exchange-linked execution review for trade behavior, P&L context, and off-platform financial activity.
Learn more →Contract Intelligence
Contract behavior and operational risk analysis focused on governance, privileges, and security posture.
Learn more →Balance — Multi-Chain Portfolio
Exposure and holdings analysis for wallets and portfolios under active investigation.
Learn more →Assets
Token and liquidity intelligence for concentration, listings, and asset-quality context.
Learn more →OSINT Intelligence
Entity, sanctions, adverse media, complaints, and victim-system context.
Learn more →Cases — Investigation Workspace
Investigation workspace for case records, evidence, and cross-surface coordination.
Learn more →Investigative Reports
Investigative work product from transaction analysis, flow reconstruction, exposure review, and intelligence findings.
Learn more →Advisory — Portfolio Research & Models
Model portfolios, risk banding, and allocation diagnostics for research and stakeholder-ready documentation.
Learn more →Resources Directory
Operational directory for provider portals, legal requests, and investigative contacts.
Learn more →Compliance & risk teams
- • Move from alert triage to explainable review records and filing-ready documentation without fragmented workflows.
Investigations & law enforcement
- • Trace activity, organize evidence, and prepare review-ready materials for supervisory and court review.
Forensics & recovery
- • Quantify loss, map exposure, and produce evidence-linked exhibits and structured reporting for counsel and recovery partners.
Cali provides specialized investigation surfaces that can be used independently or together—each built for a distinct stage of reconstruction, analysis, and documentation-ready reporting.