Stop Losing Money on
Cases You Should Have Declined

CaseIQ uses artificial intelligence to analyze medical records, vet patients and law firms, and score every case in minutes — not days. Built specifically for personal injury medical funding.

5hrs
Saved per case vs. manual review
97%
Confidence score on assessed cases
15min
Average time from upload to decision
$0
Advanced to cases AI flagged as red

Manual Underwriting Is Costing You Cases and Cash

Every hour your team spends manually reviewing documents is an hour you're not funding new cases. And every red flag you miss is money you'll never get back.

4-6 Hours Per Case

$246

That's what each case costs in analyst time alone. Document collection, data entry, manual cross-referencing, scoring spreadsheets. At 20 cases/month, you're burning $4,920/month on work AI can do in minutes.

Red Flags Get Missed

77%

The average post-settlement bill reduction physicians face. When your team misses a fraud pattern, a weak causation letter, or a law firm's 38% win rate — you fund a loser. One bad case wipes out months of profit.

📧

Doctor Onboarding Takes Weeks

3-5 wks

Emails, phone calls, missing documents, "I'll get to it next week." Every day a doctor's intake sits incomplete is a case you can't fund — and a competitor who might get there first.

One Platform. Every Step. AI-Powered.

CaseIQ is the only tool that combines document processing, causation analysis, risk scoring, and doctor onboarding into a single unified platform.

📄

AI Document Processing

Upload any document — the AI classifies it, extracts key data (CPT codes, policy limits, EINs), and flags issues automatically.

🧹

Causation Analysis

AI reads medical records and procedure notes to assess whether injuries are directly attributed to the accident. Flags hedging language and missing evidence.

📊

Risk Scoring Engine

Composite scoring across 16 weighted factors: causation strength, patient fraud risk, law firm track record, and financial viability. Green/Yellow/Red in seconds.

🏥

Doctor Intake Portal

5-step guided wizard with AI assistant and SMS reminders. Doctors know exactly what to upload. Onboarding goes from weeks to days.

See What CaseIQ Saves You

Monthly case volume
20
cases per month
5 cases 100 cases
Annual Labor Savings
$49,200
100 hrs/mo × $41/hr analyst rate
Bad Cases Prevented (est.)
$540,000
3 declined/mo × $15K avg advance
Total Estimated Annual Value
$589,200

From Upload to Funding Decision in 4 Steps

1

Doctor Uploads

5-step guided portal. AI assistant tells them exactly what's needed. SMS reminders for missing docs.

2

AI Analyzes

Documents are OCR'd, classified, and key data extracted. Causation is assessed. Patient and law firm are vetted.

3

Score Generated

16-factor composite score with confidence metric. Green, Yellow, or Red — with detailed reasoning for each.

4

Fund or Decline

Underwriter reviews AI recommendation. Advance rate calculated. Decision documented with full audit trail.

Everything Your Underwriting Team Needs

Six integrated analysis modules that work together to give you a complete picture of every case.

Dashboard

Case Overview

At-a-glance composite score with visual ring charts for each dimension. See every case's status, score, and key metrics in one view.

  • Filterable case queue (New, In Review, Funded, Declined)
  • Composite score 0-100 with confidence percentage
  • Patient demographics and accident details
  • Printable final report for each case
Medical

Causation Analysis

AI reads medical records, extracts ICD-10 and CPT codes, and assesses whether injuries are causally linked to the accident.

  • Diagnosis clarity scoring (0-25 pts)
  • Procedure alignment verification
  • Causation letter quality assessment
  • Pre-existing condition alerts with prior claims cross-reference
Risk

Patient Risk Profile

Screen every patient against fraud indicators, litigation history, and public records before you commit a dollar.

  • Prior PI claims count and pattern analysis
  • Fraud indicator flagging (multiple claims, inconsistent timelines)
  • Bankruptcy and criminal history screening
  • Multi-attorney litigation pattern detection
Legal

Law Firm Analytics

Know who you're working with. Win rates, settlement velocity, bar complaints — all in one place.

  • Win rate benchmarking (e.g., 87% vs. 38%)
  • Average settlement velocity (14 mo vs. 28 mo)
  • Bar status and disciplinary history
  • Annual case volume and average settlement amounts
Financial

Financial Viability

Policy limits, A/R velocity, recovery rates, and advance rate recommendations — the numbers that matter.

  • Policy limit adequacy assessment ($30K–$500K+)
  • A/R velocity analysis (DOS to DOC: 72–210 days)
  • Historical recovery rate tracking (35%–92%)
  • Recommended advance rate with reasoning
Report

Final Underwriting Report

One-click printable PDF with every data point, every score, and a clear Green/Yellow/Red recommendation with reasoning.

  • Executive summary with composite score
  • Detailed breakdown of all 16 scoring factors
  • Red flag callouts with severity ratings
  • Advance recommendation with supporting data

Your Doctor's Personal Intake Coordinator

An AI assistant that watches every upload in real-time, confirms documents are correct, flags issues immediately, and tells the doctor exactly what they still need. Plus two-way SMS for doctors on the go.

📄

Real-Time Document Review

Upload a W-9 and instantly get: "EIN verified. Matches your profile." Upload an unsigned LOP and get: "Patient signature missing. Please have them sign and re-upload."

💬

Conversational Guidance

Doctors can ask "What format do you need my A/R data in?" or "Why do you need a causation letter?" and get instant, accurate answers.

📱

SMS Nudges & Two-Way Chat

"Hi Dr. Rivera, your intake is 60% complete. Still needed: Closed A/R Report, Patient Files." Doctors can text back questions and get AI-powered responses.

📈

Progress Tracking

Both the doctor and your team see exactly where each intake stands. No more "did they send the insurance cert?" email chains.

🤖
CaseIQ Assistant
AI-powered intake guidance
Welcome! I'll help you complete your funding intake. You're on Step 2: Due Diligence. You still need to upload your W-9 and Insurance Certificate.
Just uploaded the W-9
✅ W-9 received. EIN extracted and verified against your profile. Looks good!
Great! Just one more for Step 2: your Certificate of Insurance. Once that's in, we'll move to the A/R review.

The Only All-in-One Funding Assessment Platform

Other tools solve one piece. CaseIQ replaces the entire manual workflow.

Capability Manual Process JusticeBolt DigitalOwl PFD CaseIQ
Doctor Intake Portal
AI Document Classification
Causation Analysis
Patient Fraud Screening Manual
Law Firm Analytics Manual
Composite Risk Scoring Spreadsheet
AI Chat Assistant
SMS Reminders
Time to Decision 3-7 days 2-4 days 1-2 days 15 minutes

Plans That Scale With Your Volume

Every plan includes the full AI scoring engine. Choose based on your case volume and integration needs.

Starter
$2,500/mo
For teams processing up to 25 cases/month
  • Up to 25 cases per month
  • AI document classification & OCR
  • 16-factor composite scoring
  • Doctor intake portal
  • Green/Yellow/Red reports
  • Email support
Get Started
Enterprise
$8,500/mo
For high-volume operations with custom needs
  • Unlimited cases
  • Everything in Professional, plus:
  • Custom scoring rules & weights
  • HIPAA-compliant dedicated hosting
  • API access for EHR/PM integration
  • White-label option
  • Dedicated account manager
Contact Sales