Solutions for investigations, compliance, and advisory teams.
Cali brings investigation-grade blockchain intelligence into one coherent system. Transaction monitoring, OSINT intelligence, asset research, graph analysis, and AI-assisted drafting all operate on the same evidence layer—so insights, assumptions, and conclusions never drift.
The result: compliance teams reduce alert friction without sacrificing rigor, banks and VASPs see counterparties more clearly, investigators produce stronger, court-ready explanations, and advisory programs communicate complex digital behavior without giving up supervision or accountability.
Move from alert fatigue to defensible decisions. Use Activity, Pivot, Graph, and OSINT Intelligence to understand behaviors behind suspicious activity and produce case-ready narratives.
- Triage on-chain alerts with Activity and Pivot, using AI to explain typologies and risk rationale.
- Trace funds across mixers, bridges, and DeFi with Graph, with OSINT overlays for entities, services, and sanctions posture.
- Generate SAR-ready summaries in Report Station that align with your internal workflows and escalation policies.
Connect traditional KYC/KYB and payment rails to crypto-native behavior. Use Cali to understand counterparties, exposure, and end use of funds when digital assets are involved.
- Enrich counterparties and wallets with entity hints, labels, and OSINT context from OSINT Intelligence.
- Quantify exposure across chains and assets with Balance and Assets, using AI to describe liquidity, concentration, and risk factors.
- Produce clear internal memoranda and committee materials out of Report Station using Cali's narrative scaffolds.
Build defensible cases from raw blockchain activity, exchange records, and OSINT. Cali helps investigators move from first trace to court-ready explanations.
- Map victim deposits and suspect addresses across services, mixers, and intermediaries using Graph and Activity.
- Quantify loss and asset movement with Balance and Assets, with timelines surfaced through Pivot.
- Produce reports and exhibits from Report Station that explain flows in language suitable for affidavits and court filings.
Turn cross-chain activity into clear stories for clients, courts, and counterparties. Cali gives forensics firms and recovery specialists a single workspace for tracing and communication.
- Trace and label flows across multiple chains, assets, and services, including DeFi and bridges, using Graph and Activity.
- Generate client-facing summaries and technical appendices from the same evidence set using Report Station.
- Keep notes, typologies, and AI-assisted rationales alongside the data so each matter stays reviewable over time.
Give advisory, wealth, and supervisory teams investigation-grade context without turning Cali into a "human adviser". Use Cali Advisory surfaces to translate complex digital behavior into materials suitable for committees and client conversations.
- Start in Activity, Graph, OSINT, Balance, and Assets to understand flows, counterparties, and asset posture around a client, strategy, or firm.
- Use Cali Advisory (research) to draft plain-language narratives about exposures, behaviors, and scenarios for supervisory, risk, or investment committees.
- Explore Cali Advisory (investment) to see how an Internet Adviser–style, AI-driven portfolio engine could support a supervised advisory or wealth program, while keeping your firm in control of implementation and oversight.
If you want help launching a production-grade platform, we also offer scoped engineering engagements. We can stand up your product end-to-end, cleanly and securely, with an emphasis on reliability, observability, and a smooth handoff to your team.
- Frontend + backend deployments (Next.js/Vercel, FastAPI/Render, managed Postgres), with CI-ready environments.
- Auth, billing, and access control (email auth flows, Stripe, entitlements, module gating).
- Production hardening: error boundaries, rate limiting, logging, monitoring, and incident-friendly runbooks.
Start with the cases you actually care about.
We'd rather work with your real alerts, victim reports, or active matters than demo data. Cali can begin with a single team or use case and expand as value is proven. Independent analysts and small firms can access the same investigation-grade tools as larger institutional teams.