Turn investigations into reports your program can stand behind.
Cali Report Station is the reporting surface of the Cali platform. It helps teams assemble investigation findings—flows, balances, OSINT posture, typologies, and context—into structured reports that match how compliance, risk, and law-enforcement work is reviewed.
The focus: clarity, defensibility, and traceability from narrative back to evidence—not generic document templates.
SARs and internal memos are slow, inconsistent, and often poorly documented. Report Station converts investigation findings into structured, defensible narratives tied directly to evidence.
- Eliminates Word/Google Doc chaos
- Ensures every conclusion is backed by data
- Produces SAR-style reports ready for counsel/regulators
- AI-assisted drafting for multiple voice styles
- Structured sections: parties, flows, assets, typologies
- Exhibit attachment + screenshot management
- Case timeline + cross-module linking
- Export formats for investigators, counsel, regulators
An investigator drafts a SAR narrative. Report Station automatically pulls Activity rows, Graph flows, OSINT indicators, and Balance exposures into the structured template.
- Provides structured sections for case overview, parties, flows, assets, OSINT, typologies, and conclusions.
- Pulls context from Activity, Graph, Balance, Assets, OSINT Intelligence, and Contract Intelligence into a single workspace.
- Supports exhibits, screenshots, and references to specific transactions and wallets.
- Aligns with SAR-style and internal-investigation write-up patterns while remaining flexible.
- Exchange, fintech, and bank compliance teams preparing SARs or similar filings.
- Investigators and forensics teams documenting cases for clients, counsel, or courts.
- Law-enforcement units preparing packets for prosecutors or other agencies.
- Independent analysts and boutiques creating deliverables for paying clients.
The Report Station AI layer is designed to help draft and refine narratives—not to submit filings on its own.
- Offers multiple voices: executive overview, investigator narrative, legal-style summary, and minimal technical description.
- Draws from evidence in the Cali platform to propose language for key sections.
- Helps keep narratives consistent with facts, chronology, and cited exhibits.
- Supports iterative editing so analysts stay fully in control of the final text.
Report Station is built for environments where every sentence may be read by a regulator, opposing counsel, or a judge. AI assists; it does not decide.
A core design principle is making it easy to trace narrative back to data and exhibits.
- Reference specific transactions, wallets, flows, or screenshots inside each section.
- Keep track of which parts of the platform contributed to which conclusions.
- Support internal review and approvals with a consistent structure.
- Export reports for submission or archiving according to your program's policies.
Report Station is usually the last stop in a workflow—but it is informed by every other Cali module.
- Start in Activity, Pivot, and Graph to understand activity and flows.
- Use Balance, Assets, and Contract Intelligence for holdings and protocol context.
- Pull entity posture from OSINT Intelligence.
- Bring it all together in Report Station as a record the program can defend.
See how quickly a case can move from working notes to a shareable report.
We recommend starting with a matter your team is already working—an alert that became a case, a recovery effort, or a long-running subject. That's where Cali Report Station shows its value quickest.
