The Cali product suite.
A full-stack crypto intelligence platform delivered as modular products.
Cali supports investigations spanning on-chain activity, centralized execution, and fiat-linked movements, normalized into a single case model. Each product can run on its own or combine into an end-to-end workflow powered by the Cali AI layer.
Cali Activity — Transaction Activity
High-throughput transaction activity with detectors, typologies, and an AI panel investigators can actually work from.
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Cali Activity — Transaction Activity
High-throughput transaction intelligence for crypto. Activity brings native, internal, token, and NFT events into a single, investigator-grade table with risk bands, detectors, typology hints, and an AI panel that explains why activity looks risky—and where to review first.
Learn more →Cali Pivot — Typology & Pattern Analytics
A pivot engine built for financial crime. Pivot lets you slice transactions by chain, asset, entity, risk, and time to surface structuring, layering, anomalous buckets, and cross-chain patterns—with AI narratives for each segment and view.
Learn more →Cali Graph — Cross-Chain Provenance
A graph-native view of flows across chains, mixers, bridges, and off-ramps. Cali Graph turns complex paths into readable provenance stories, highlighting intermediaries, clusters, and exposure—always backed by a transaction table and AI explanations.
Learn more →Cali Centralized — Market Intelligence
Centralized market intelligence for post-trade review. Cali ingests blotters, normalizes fills, computes trade-level P&L (FIFO), and surfaces execution and behavioral signals (urgency, fragmentation, off-hours clustering, fee indifference) with exportable narratives and evidence binding.
Learn more →Cali Contract Intelligence
Smart contract analysis for risk, governance, and behavior. Cali shows code, functions, events, admin patterns, and security signals (including proxies, upgradeability, and privileged roles), wrapped in AI explanations understandable by analysts, lawyers, and investigators.
Learn more →Cali Balance — Multi-Chain Portfolio
A multi-chain portfolio view for wallets under review. Cali Balance pulls assets, DeFi positions, NFTs, and historical balance timelines across major chains, then flags anomalies, concentration, and DeFi risk—with AI summaries on top.
Learn more →Cali Assets
Token- and asset-level intelligence. Assets focuses on token quality, liquidity, holders, listings, and behavior so teams can understand what exposure actually means—especially when it involves illiquid, obscure, or newly issued assets.
Learn more →Cali OSINT Intelligence
An OSINT screening and intelligence surface for names, entities, handles, domains, and victim systems. Cali aggregates sanctions lists, PEP, adverse media, complaints, leaks, and community intel into a single OSINT posture, with evidence and AI summaries for each entity.
Learn more →Cali Report Station
An investigation report builder that understands AML/KYC work. Report Station combines covers, sections, exhibits, and AI drafting into a single tool that produces SAR-style, regulator-ready reports your team can actually turn in.
Learn more →Cali Advisory — Portfolio Research & Models
Model portfolios, risk banding, crypto exposure limits, and allocation diagnostics built on transparent methodology. Designed for research, internal review, and stakeholder-ready documentation across traditional and digital assets.
Learn more →Cali Resources Directory
A law-enforcement and compliance contact directory for crypto providers. Cali Resources keeps official portals, legal-request instructions, emails, and notes for exchanges and payment providers in one place, with search and export for casework.
Learn more →Compliance & risk teams
- • Start with Activity, OSINT Intelligence, Report Station, and Resources.
- • Use Cali to go from alert triage to explainable decisions and filings.
Investigations & law enforcement
- • Lean on Activity, Pivot, Graph, OSINT Intelligence, and Report Station.
- • Trace flows, document fact patterns, and prepare case materials.
Forensics & recovery
- • Focus on Graph, Contract Intelligence, Balance, Assets, and Report Station.
- • Quantify loss, map exposure, and build client- and court-ready exhibits.
Cali is modular by design. Teams can license individual modules or the full Cali platform as their investigations hub. All modules share the same data, AI layer, typology and risk engines, and export surfaces.