Investigation-grade materials you can send to your leadership.
Use these one-pagers and resources when you're explaining Cali to supervisors, committees, regulators, or partner teams. Each one is written in the language of the audience it's meant for.
All content is informational only and does not constitute legal, regulatory, or investment advice.
- 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.
Pick the version that matches who you're talking to.
High-level introduction to Cali as an AI-assisted crypto intelligence and investigations platform. 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.