Underwriting Intelligence

We underwrite against outcomes, not collateral.

Every request Criterica Capital prepares runs through predictive models trained on legal data.

Our predictive models span practice area and jurisdiction combinations, producing outcome probability estimates, settlement likelihood, and duration curves for every case reviewed.

Attorney-reviewed
Plaintiff requests are reviewed with your attorney
Non-recourse
Nothing owed if your case does not resolve in your favor
ALFA + ILFA Codes
Practices structured to the industry standards codes of conduct
Case-level
Every case evaluated individually
Court record
Underwritten from real outcomes
4
Active markets: US, Canada, UK, Australia

Statistics shown reflect historical or illustrative model outputs derived from real case data. They are not predictions or guarantees of any individual outcome. Litigation results depend on facts, jurisdiction, judge, and counsel, and vary case by case. Model accuracy is subject to selection effects and changing legal dynamics.

Model Pipeline
01
Court Record Ingestion
Verified decisions across US federal, state, and international courts — continuously updated.
02
Feature Engineering
Jurisdiction, case type, NOS code, judge history, attorney record, timeline, and party characteristics extracted per case.
03
Model Training
Models trained per jurisdiction and case type on legal data. Each model predicts outcome probability, resolution pathway, and duration.
04
Evaluation
Case-level prediction runs at submission. Expected value, recovery band, and confidence interval inform the evaluation provided to capital providers.
For Plaintiffs and Firms

Faster review. Our models provide baseline assessments without waiting on manual analysis. Human reviewers handle edge cases, not baseline analysis.

Better information. Because expected value can be modeled more precisely, strong cases can be presented to providers on their merits without mispricing the risk on complex ones.

For Litigation Funds

We can evaluate your portfolio because we can model what it's worth. NAV and warehouse requests are evaluated using the same outcome intelligence that values the underlying cases.

No other capital provider in this market has built this infrastructure. It is what allows us to provide capital where others cannot.

Underwriting infrastructure built on
Criterica Intelligence — the regulated outcomes intelligence platform →
Start a request or discuss a capital facility.
Contact Our Team