The Cali investigation platform.
Modular investigation surfaces for case operations, cross-chain provenance, operational review workflows, and structured investigative outputs—delivered as a unified investigation environment.
Activity, Pivot, Graph, Centralized, Contract Intelligence, Assets, Balance, OSINT, Cases, and Report Station share a unified case workspace for evidence-linked reporting, provenance reconstruction, and supervisory review—powered by Cali Panels within the same investigation record.
Need machine-consumable risk signals instead of investigator workflows? Explore Cali Signal infrastructure →
Activity — Transaction Activity
Investigator-grade transaction review with risk context, typologies, and structured operational triage.
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Activity — Transaction Activity
Investigator-grade transaction review with risk context, typologies, and structured operational triage.
Learn more →Pivot — Typology & Pattern Analytics
Behavioral and pattern analysis across transactions, entities, chains, and counterparties.
Learn more →Graph — Cross-Chain Provenance
Visual provenance reconstruction for tracing exposure, flows, 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
Operational contract analysis focused on governance, privileges, security posture, and risk.
Learn more →Balance — Multi-Chain Portfolio
Multi-chain holdings and portfolio exposure for wallets under active review.
Learn more →Assets
Token-level intelligence for liquidity, concentration, listings, and asset-quality context.
Learn more →OSINT Intelligence
Entity screening with sanctions, adverse media, complaints, and victim-system context.
Learn more →Cases — Investigation Workspace
Shared investigation workspace for case records, evidence, and cross-module coordination.
Learn more →Report Station
Structured findings, exhibits, and review-ready reporting tied to the investigation record.
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.
All modules operate within the same investigation environment, sharing case records, reporting workflows, investigative context, and Cali Panels.