Financial Requirements

Minimum Award Ratio

To qualify for funding, the potential award or settlement amount needs to be at least large enough to cover the amount financed, and generally speaking we are looking for cases where the award amount is considerably greater than the amount of financing provided. This ensures that the financial risks are balanced with significant potential rewards for both the client and ALFA.

Legal Expenses

ALFA focuses on the underserved part of the market, targeting cases that have traditionally been considered too small to finance. ALFA is also able to finance higher amounts and whole portfolios of litigation upon request (leveraging our technology’s efficiencies).

Financial Requirements

Evaluation Process

AI-Driven Prediction Based on Briefs and Arguments

Our funding decisions are grounded in a rigorous AI-driven evaluation process. We require the submission of comprehensive case briefs and legal arguments, which our advanced AI technology analyzes to evaluate argument and fact patterns in order to predict the likelihood of success. 

Information required for AI analysis includes:
  • check-iconDetailed case information
  • check-iconLegal precedents
  • check-iconHistorical data
  • check-iconRelevant documentation
Evaluation Process

Ability of Defendant to Pay

Comprehensive Risk Assessment

Our AI algorithms assess the strength of the case, taking into account the submitted briefs and arguments. This analysis provides a detailed risk assessment, enabling us to make informed funding decisions and offer terms that reflect the case's potential.

ALFA will only invest in cases where we have made the determination that the defendant has the ability to pay the forecasted award amount and maintain a strong Minimum Award Ratio (as above).

Funding Criteria - Ability of defendant to pay (1)
Need Litigation Funding?

You Deserve Answers!

Got a strong case? You deserve an answer as to whether your case is financeable. Reliable legal financing is just a few clicks away. ALFA is a non-recourse (you never owe anything back) litigation financier for a wide variety of cases. ALFA provides fast, flexible financing options that will work for you!