Investigation infrastructure for institutions handling digital asset risk.
Cali helps teams move from fragmented evidence and manual reconstruction to structured investigative workflows. Activity review, provenance analysis, OSINT intelligence, exposure assessment, reporting, and advisory review operate within the same environment.
Designed for compliance teams, exchanges, law enforcement, forensic investigators, advisory programs, and institutions that require review-ready outputs and documented investigative continuity.
Why teams choose Cali for digital asset investigations.
Cali is built for teams that need more than wallet screening. It helps preserve investigative context from activity review through reporting, supervisory review, litigation support, and operational documentation.
Evidence continuity
Preserve investigative context from activity review through reporting, supervisory review, and documentation.
Faster reconstruction
Reduce time spent moving between explorers, spreadsheets, exchange records, contracts, and OSINT sources.
Defensible outputs
Produce structured findings, provenance narratives, and review-ready documentation tied to underlying evidence.
Investigator-led workflows
Analysts remain responsible for review, conclusions, escalation, and reporting. Cali supports the workflow without replacing investigator judgment.
Institutional scalability
Support compliance teams, exchanges, law firms, advisory practices, and public-sector programs on the same operational framework.
From investigation to documented findings.
Investigate
Reconstruct activity, counterparties, entities, and investigative context across wallets, chains, services, and OSINT sources.
Activity · Graph · OSINT · Cases
Analyze
Assess exposure, concentration, asset behavior, centralized activity, and supervisory considerations.
Balance · Assets · Centralized Activity · Advisory
Report
Produce review-ready findings, evidence-linked documentation, and materials for supervisory, litigation, client, or internal review.
Report Station · Cases · Cali Panels
Fraud • Compliance • Escalations
Alert-to-escalation workflows with exposure reconstruction and evidence-linked documentation.
- Triage in Activity and Pivot; analyst-led Panels summaries.
- Graph provenance and OSINT alignment for entities and sanctions.
- Report Station escalation outputs tied to source activity.
KYC/KYB • Exposure • Examiner Review
Connect KYC/KYB and payment rails to on-chain behavior with examiner-aware records.
- OSINT enrichment for counterparties, labels, and entity context.
- Balance and Assets for cross-chain exposure review.
- Report Station memoranda under investigator review.
Need to evaluate Cali against an active investigation?
Use the full investigative suite against real review workflows, evidence continuity, and reporting requirements.
Request walkthrough →Evidence • Provenance • Affidavits
Case reconstruction from chain activity, exchange records, and OSINT with affidavit-ready continuity.
- Victim and suspect flow mapping in Graph and Activity.
- Loss and movement analysis in Balance, Assets, and Pivot.
- Report Station exhibits and exports for filings.
Tracing • Recovery • Litigation Support
Tracing, loss analysis, and litigation-support documentation in one case environment.
- Cross-chain flow reconstruction in Graph and Activity.
- Client reporting and appendices from Report Station.
- Cases preserve typologies, findings, and notes for reopening.
Research • Exposure • Committee Review
Structured exposure analysis, scenario research, and committee-ready documentation for advisory and supervisory workflows.
- Flows and holdings across Activity, Graph, OSINT, Balance, and Assets.
- Advisory (research) for exposure analysis and committee summaries.
- Advisory (investment) for supervised portfolio research and risk banding.
Deployment • Governance • Operational Resilience
Secure deployment alignment, operational resilience, and institutional handoff.
- Segregated environments and release controls.
- Identity, billing, entitlements, and module gating.
- Audit logging, observability, and incident review runbooks.
Evaluate Cali on active investigations and review workflows.
Assess Cali against real investigations, operational workflows, and review requirements. The full investigative suite is available across all plans, with deployment and support aligned to organizational needs.