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.

Capital Partners

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, financial intelligence from licensed industry datasets, 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.

Intelligence Moat

The defensibility is in the principles.

The reason Criterica Intelligence is defensible is not the data alone. It is the six first principles that govern how the data is used. Real data only. Jurisdiction- specific models. Reliable probabilities, not classifications. Every model tested against real outcomes, with no exceptions. Audit-first go-to-market. Capital validates intelligence.

Real data only — 3.52B+ real court records. No synthetic augmentation.

Jurisdiction-specific models — one model per jurisdiction-case combination, not a generalist classifier.

Reliable probabilities — a 70 percent prediction is right about 70 percent of the time, not "high confidence." Institutions allocate capital against numbers.

Tested against real outcomes — models that do not predict reliably enough stay in stub status until the data exists to build them correctly.

Audit-first — the first sale is always a diagnostic on the buyer's own portfolio data.

Capital validates — institutional capital partners deploy real money against the same models sold to Intelligence buyers.

Read the First Principles →

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