What Is Financed
Meritorious claims with qualified counsel.
Cases where funding enables access or acceleration.
Portfolio structures across multiple matters.
International arbitration with strong jurisdictional profile.
What Providers Rarely Consider
Weak liability or speculative recovery profiles.
Cases with qualified counsel conflicts or ethical concerns.
Claims where control over litigation strategy is required.
Cases below provider minimums.
How We Underwrite
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.
01
Outcome models
Predictive models for each case type and jurisdiction
02
Court record depth
Verified decisions used in model training
03
Jurisdiction calibration
Circuit, district, and state-level recovery benchmarks
04
Recovery modeling
Expected value, settlement range, and duration estimates per case
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