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PREDICATE
Platform Module

RICO Analytics

Map enterprises, score predicate acts, detect cross-case patterns. The only litigation platform with purpose-built RICO intelligence.

249Parties tracked across enterprise
148Predicate acts scored
0Competing RICO platforms

A Market Gap, Not a Feature Gap

Six of nine critical RICO litigation capabilities have zero commercial solutions. Not underserved — absent. PREDICATE fills every gap.

CapabilityOther PlatformsPREDICATE
Enterprise Theory Visualization
Predicate Act Scoring
Cross-Case Intelligence
Damages Waterfall (treble)
Trial Mode (offline)
Multi-Channel Intake Automation

Four Intelligence Layers

Enterprise Network Mapping

Visualize the entire RICO enterprise: every person, entity, and relationship across all case tracks. Interactive graph with drill-down from enterprise to individual predicate act.

Zero competitors offer this.

Predicate Act Scoring

Each of the 18 U.S.C. § 1961 predicate offenses scored by evidence strength, witness availability, and statute of limitations status. Prosecution readiness at a glance.

148 predicate acts tracked in live deployment.

Cross-Case Intelligence

Patterns that span multiple cases surface automatically. A party appearing in Case 3 and Case 7 with overlapping financial transactions? PREDICATE flags it.

Connections across 25 case tracks.

Pattern Detection

AI-assisted analysis identifies enterprise behaviors: coordinated filings, simultaneous transactions, communication clusters, and temporal patterns consistent with racketeering activity.

Identifies patterns humans miss.

Five RICO Elements. One Dashboard.

PREDICATE tracks proof status across every element required for a RICO claim under 18 U.S.C. § 1962.

Enterprise Existence

Formal or informal association-in-fact meeting Boyle factors

Pattern of Racketeering

Two or more predicate acts within 10-year period showing continuity

Participation in Enterprise

Each defendant's role in conducting enterprise affairs

Interstate Commerce

Nexus to interstate or foreign commerce documented per predicate

Causation & Damages

Direct proximate cause linking predicate acts to quantified harm

See the Enterprise. Prove the Pattern.

RICO Analytics is available in Professional and Enterprise tiers.