Co-investors participate behind established funders who have done the origination, diligence, and relationship work, with every position priced from the court record by Criterica.
Criterica Capital’s evaluation validates the case value independently, using its outcome models. Co-investment terms are agreed at the deal level before any capital moves.
Every financing request Criterica Capital prepares is evaluated against outcomes, not collateral. Our models are trained on real court records across US federal courts, state courts, and international jurisdictions.
We assess jurisdiction-level recovery rates, case-type outcome distributions, time-to-resolution curves, and attorney performance history before a request is prepared for independent capital providers.
Talk to us about your book.
Questions
A tape: the matter list with case type, venue, stage, dates and any outcomes to date. Add advance amounts and contract terms for a book that is being financed.
Yes. A warehouse or NAV facility is secured by the portfolio. The funder keeps decisions on its cases.
Warehouse facilities, NAV lending, co-investment on specific matters, and LP access for managers raising a vehicle. All four requests are evaluated from the court record, and independent capital providers set the terms.
Yes. Criterica Capital helps prepare books and receivables for sale to independent buyers. A written read of the tape comes first. Buyers decide whether to purchase and on what terms.
Through re-scoring as events arrive, reported to the lender and the manager alike.