Criterica Group — Regulated outcomes intelligence and capital infrastructure
Strategy

M&A platform. Capital formation. Institutional expansion.

Criterica Group is acquiring intelligence, capital, and enablement assets across the legal finance ecosystem.

The platform compounds with each acquisition: better data, sharper models, more precise risk pricing, smarter capital deployment, and stronger network effects.

Acquisition Focus
Intelligence Assets
Legal data infrastructure
Predictive model platforms
Underwriting analytics
Workflow and legal tech
Vertical data companies
Capital Assets
Litigation finance portfolios
Law firm lending platforms
Structured legal products
ABS-eligible vehicles
Insurance claims analytics
Enablement Assets
Court data and docket systems
Legal billing and e-discovery
Case management platforms
Regulatory compliance tools
Alternative legal service providers
Capital Stack
Criterica Group
HoldCo Equity
Institutional platform raise, investors seeking exposure to the full stack: intelligence, capital, and M&A optionality.
Criterica Intelligence
Strategic Equity / Partnerships
Software, data, and platform expansion capital. Strategic partners in legal tech, insurance, financial services.
Criterica Capital
Debt / Preferred / SPVs / Bonds
Capital deployed against legal finance assets. Bond structures, preferred equity, SPVs, and portfolio-level credit facilities.

Expanding access to capital requires keeping the tech/IP valuation clean from the legal finance balance sheet. Each box has its own capital stack and governance while sharing brand, data, infrastructure, and market narrative under Criterica Group.

Global Presence
United States
Active
Federal circuits, all 50 states, EDGAR financial intelligence, FINRA, regulatory enforcement. The core market.
United Kingdom
Active
England & Wales, Scotland, Northern Ireland. ABS-eligible jurisdiction, non-lawyer ownership unlocks law firm equity structures.
Australia
Active
All states covered. ABS jurisdiction with mature non-lawyer ownership frameworks. Strong PI and commercial litigation market.
Canada
Active
British Columbia, Alberta, Ontario, Quebec. Common law provinces share predictive features with US federal and state courts.
India
Forming
Supreme Court 2018 third-party funding clearance. $1.3T+ legal market. Criterica Intelligence expansion in formation.
European Union
Coverage
CJEU and regulatory enforcement data integrated. International arbitration seat coverage across ICC and ICSID matters.
South America
Forming
Brazil, Chile, Colombia, Argentina. Commercial litigation and international arbitration expansion. Brazil represents the largest litigation finance opportunity outside the US.
Asia Pacific
Forming
Singapore (SIAC), Hong Kong (HKIAC), Japan. Major arbitration seats with growing institutional litigation finance markets and cross-border commercial disputes.
Middle East
Forming
UAE (DIFC/ADGM), Saudi Arabia, Qatar. DIAC and ICC seat expansion. Sovereign wealth fund and family office capital moving into structured legal finance.
Ready to discuss a partnership or acquisition?
Strategic partners, acquisition targets, institutional investors.
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