Criterica Group — Regulated outcomes intelligence and capital infrastructure
Criterica Group

Regulatedoutcomesintelligenceandcapitalinfrastructure.

Criterica Group aligns legal data, underwriting intelligence, capital deployment, and acquisition strategy into one institutional platform. Intelligence prices risk. Capital deploys against risk.

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Platform Thesis

Legal assets are becoming institutional credit instruments.

Legal assets are increasingly treated as financeable instruments by institutional capital. The infrastructure to price, underwrite, and manage that risk has not existed at scale, until now.

The gap in the market is the underwriting and intelligence layer. Risk valuation, claims exposure modeling, settlement probability, portfolio monitoring, these require calibrated data infrastructure, not AI confidence scores.

Criterica Intelligence provides the models, data, and decision systems. Criterica Capital deploys structured capital against them. Together, they function as the regulated outcomes intelligence and capital platform the institutional market requires.

The deeper you move into ABS, law-firm economics, and structured legal finance, the more governance, conflicts, compliance, and regulatory architecture matter. Criterica is built for this environment, not adapted to it.

Platform Architecture
Strategic Parent
Criterica Group
Shared services · capital formation · M&A strategy · governance · brand
Intelligence Layer
Criterica Intelligence
Models · data · underwriting systems · software · APIs · analytics
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Capital Layer
Criterica Capital
Funding · structured capital · SPVs · ABS · legal asset finance
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Market Signals
0
Production intelligence models
Calibrated outcome models across litigation finance, insurance, law, and courts.
106M+
Real court records in the corpus
Trained on real judicial outcomes, not synthetic distributions or approximated data.
0 markets
Criterica Intelligence coverage
US, Canada, UK, Australia, every major common law jurisdiction.
AZ + UK + AU
ABS jurisdictions covered
Non-lawyer ownership frameworks opening law-firm economics to institutional capital.
Criterica IntelligenceLive Model Feed
23,508 production models
CourtCase TypeModelProbabilityEst. Duration
S.D.N.Y.Patent IPpatent_ip_sdny_v1S 71.3%14.2 mo
9th Cir.Mass Tortmasstort_9cir_v2W 52.8%28.6 mo
N.D. Cal.Commercial Disputecommercial_ndcal_v1S 68.9%17.4 mo
D.N.J.Securities Fraudsecurities_dnj_v1W 43.2%31.8 mo
S.D. Fla.Employment Discrim.employment_sdfla_v2S 76.1%12.9 mo
N.D. Ill.Antitrustantitrust_ndill_v1W 38.7%42.3 mo
Illustrative · Actual outputs require platform accessRequest Platform Access →
The Flywheel

Intelligence prices risk.
Capital deploys against risk.

Each cycle through the flywheel produces better outcomes data, sharper models, more precise risk pricing, and smarter capital deployment. The platform compounds with every case.

01
Acquire Intelligence Assets
Data, models, software, and infrastructure acquisitions
02
Improve Models & Data
Retrain on real court outcomes, enrich signals, expand coverage
03
Price Risk
Calibrated scoring for legal outcomes, settlement probability, claims exposure
04
Deploy Capital
Litigation funding, law firm capital, structured products, SPVs
05
Generate Outcomes Data
Live case results feed back into models and strengthen underwriting
06
Strengthen Intelligence
Each cycle improves accuracy and expands the platform moat
Global Expansion
01
United States
Federal circuits, all 50 states, EDGAR, litigation finance, insurance
02
United Kingdom
England & Wales, Northern Ireland, Scotland, ABS-eligible
03
Australia
All states, ABS jurisdiction, non-lawyer ownership
04
Canada
BC, Alberta, Ontario, Quebec
05
India
Emerging market, Supreme Court 2018 clearance, capital forming
06
European Union
CJEU and regulatory enforcement data coverage
07
South America
Brazil, Chile, Colombia, Argentina, commercial litigation and international arbitration expansion
08
Asia Pacific
Singapore (SIAC), Hong Kong (HKIAC), Japan, major arbitration seats and commercial litigation markets
09
Middle East
UAE (DIFC/ADGM), Saudi Arabia, Qatar, DIAC and ICC seat expansion, emerging litigation finance
Investor Relations
Access the Criterica Group platform overview.

Institutional investors, family offices, and strategic partners can request the Criterica Group platform overview, financial model, and capital formation materials.

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Intelligence plus capital.
One platform.

Whether you are an institutional investor, law firm, litigation funder, or strategic partner, Criterica Group has a path for you.

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