Investigation-grade materials you can send to your leadership.
A sharing hub for internal evaluation—one-pagers, methodology references, and forwardable summaries organized by stakeholder context.
All content is informational only and does not constitute legal, regulatory, or investment advice.
How different stakeholders evaluate investigation tools
Institutions rarely evaluate Cali through a single lens. The materials on this page are intended to support internal discussions—not replace demos, security review, or operational fit assessments.
- Supervisors — Oversight, escalation standards, reviewability, and whether outputs hold up under internal challenge.
- Compliance teams — Review workflows, documentation continuity, and defensible handling from triage through reporting.
- Investigators — Reconstruction, provenance analysis, entity context, and operational speed during active matters.
- Procurement and leadership — Operational fit, deployment scope, governance alignment, and how Cali sits within existing programs.
Use the one-pagers below as forwardable tools for committee packs, stakeholder briefings, and vendor evaluation threads—each version is written for a specific internal audience.
- Forward to internal stakeholders after a first demo.
- Attach to emails with risk, AML, cyber, or product teams.
- Use in committee packs as an overview of Cali's role.
- Share with external counsel, consultants, or partner institutions who need a quick view of the platform.
- A general Cali Intelligence one-pager suitable for mixed or non-technical audiences.
- Vertical one-pagers tuned for exchanges, banks/VASPs, and law enforcement.
- Both web versions and PDF downloads you can drop into your own systems.
Select the version aligned to your evaluation audience.
High-level introduction to Cali as an investigation and intelligence workflow platform for crypto investigations. Suitable for mixed internal audiences or first-pass vendor reviews.
Focused on alert triage, tracing, sanctions posture, and SAR-ready outputs for trading platforms, neobanks, wallets, and crypto-enabled payments products.
Written for investigators, analysts, and prosecutors. Emphasizes provenance, victim tracing, loss estimation, and court-facing materials.
Framed around customer exposure, committees, SAR/STR narratives, and supervisory expectations for banks, payment firms, and regulated VASPs.