Class Action Refund
Class Action Refund, founded in 2003 and headquartered in Harrison, NY, is a privately held claims management firm that helps businesses recover funds from antitrust and securities class action settlements on a contingency-fee basis, serving clients from Fortune 100 to micro companies.
- Company typePrivate
- Founded2003
- HeadquartersHarrison, United States
- Headcount51–100
- GTM typeB2B
- OfferingServices
Class Action Refund firmographics
Firmographics- Name
- Class Action Refund
- Legal name
- Class Action Refund LLC
- Website
- https://classactionrefund.com
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Class Action Refund, founded in 2003 and headquartered in Harrison, NY, is a privately held claims management firm that helps businesses recover funds from antitrust and securities class action settlements on a contingency-fee basis, serving clients from Fortune 100 to micro companies.
- Ownership category
- akta.pro rank
Class Action Refund industry classification
Industry- Product category
- Class Action Claims Management
- NAICS
- Legal Services (5411)
- SIC
- Services-Legal Services (8111), Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Class Actions, Claims & Entitlements Recovery (FSACAKAK)
- akta.pro secondary industries
- Legal Collections Support (Pre-Lit, Litigation Admin, Judgment Recovery) (BPAAAEAH), Litigation & Dispute Resolution (BPAHAAAB)
Keywords
Where Class Action Refund is headquartered
LocationHeadquarters
- HQ city
- Harrison
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Class Action Refund business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Others
Revenue model
- Contingency Fee on Settlement Recovery: Class Action Refund charges a contingency fee, which is an agreed-upon percentage drawn from the claim recovery amount. There are no upfront costs to clients. All expenses — including technology services, accounting, and industry expert fees to substantiate claims — are covered from the contingency fee. If the company does not recover a settlement, no fee is charged.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Contingency-based claims management service with no upfront cost |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels4 records
Class Action Refund product offering
Product offeringCore offering
Class Action Refund provides end-to-end class action settlement recovery services to businesses, managing the entire claims lifecycle from settlement research and notification through data sourcing, claim filing, lifecycle management, and claims maximization. The firm serves as a contingency-fee claims administrator for antitrust, financial antitrust, and securities class action settlements, using proprietary technology platforms (C.A.R. KEY and F.A.S.T.) to ingest client transaction data, match qualifying purchases against settlement criteria, and generate claim submission schedules compliant with claims administrator requirements.
Product overview
Class Action Refund is a settlement fund recovery services company offering a unified claims management platform augmented by proprietary technology tools. The core service encompasses the full claims lifecycle (Research, Notification, Education, Technology, Management, Solutions, Distribution, Client Service) supported by two named technology products: C.A.R. KEY for automotive parts antitrust settlements and F.A.S.T. (Financial Analytical Sorting Tool) for financial/securities class actions. The proprietary technology platform automates data identification, vet data for settlement requirements, and generate accurate claim schedules.
Differentiator
Problem solved
Functional benefit
Products and services
- C.A.R. KEY (Claims Automotive Recovery Key) Application for clients affected by the Automotive Parts Antitrust Settlement that ingests client-provided unique identifiers, scans and matches all qualifiable automotive data, auto-populates purchase schedules, and generates client-facing reports for claim submission.
- F.A.S.T. (Financial Analytical Sorting Tool) Application that takes various types of trade data, sorts it into searchable formats, and converts it into the data fields required by claim forms so each qualifying trade is accounted for in the schedule of transactions accompanying a claim.
- Full-Service Class Action Settlement Recovery End-to-end managed service for businesses that are eligible class members in antitrust, financial antitrust, and securities class action settlements, covering research, notification, education, technology-driven data sourcing, claims filing, lifecycle management, claims maximization, distribution, and client service on a contingency fee basis.
Quantifiable outcome
- Over $750 million in client recoveries since 2003
- +2 more outcomes
Companies that use Class Action Refund
Customer profileNamed customers3 records
Segments2 records
Ideal customer profiles1 record
Class Action Refund technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
Feature3 records
Class Action Refund partnerships and signals
Strategic signalScale indicators5 records
Recent moves5 records
Expansion highlights4 records
Class Action Refund competitors and assessment
Company assessmentDirect peers
- JND Legal Administration: Class action administration firm providing notice, claims processing, and settlement fund distribution. Operates in the same regulatory and operational environment as Class Action Refund, serving overlapping corporate claimants.
- A.B. Data: Class action administration and notice provider serving plaintiff and defense-side settlements. Comparable to Class Action Refund in operating in the antitrust/securities class action space with comparable enterprise client profile.
- Simpluris: Specialist class action settlement administrator providing claims processing, notification, and distribution services. Directly comparable to Class Action Refund in the antitrust/securities class action value chain, operating on the administrator side rather than the claimant side.
- Settlement Recovery Center: Claimant-side class action recovery firm that files claims on behalf of businesses in antitrust and securities settlements. Closely mirrors Class Action Refund's claimant-facing, contingency-fee business model.
- Kurtzman Carson Consultants (KCC): Major class action administration firm handling notification, claim processing, and fund distribution. Materially comparable in operating model and target cases (antitrust, securities), though positioned on the neutral administrator side.
- Rust Consulting (Verita): Class action and mass tort claims administration firm. Materially comparable in service scope (notice, claims processing, distribution) and target settlement types.
- Heffler Claims Group: Long-standing class action settlement administrator with deep expertise in antitrust and securities settlements. Operates in the same end market with overlapping clients and a similar service ethos to Class Action Refund.
- Garden City Group: Established class action settlement administrator with a long track record in complex antitrust and securities matters. Operates in the same end market and shares similar enterprise sales dynamics with Class Action Refund.
Emerging players
- Analytics Quotient (AQ): Class action notice and settlement services firm with growing presence in antitrust and consumer settlements. Partial overlap with Class Action Refund in target case types and claimant base, though smaller and earlier-stage.
Broad incumbents
- Epiq Class Action Services: One of the largest class action claims administrators in the U.S. Epiq runs settlement administration on the neutral side; while Class Action Refund serves claimants, they share the same class action ecosystem, buyer base (corporate class members), and regulatory environment.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Class Action Refund social profiles
Digital presenceClass Action Refund compliance and trust
Trust signalCompliance1 record
Class Action Refund financial estimates
Financial estimateRevenue estimate
Valuation estimate
Class Action Refund leadership team
Management profileNumber of profiles
Profiles6 records
Class Action Refund funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Class Action Refund M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Class Action Refund
What does Class Action Refund do?
Class Action Refund provides end-to-end class action settlement recovery services to businesses, managing the entire claims lifecycle from settlement research and notification through data sourcing, claim filing, lifecycle management, and claims maximization. The firm serves as a contingency-fee claims administrator for antitrust, financial antitrust, and securities class action settlements, using proprietary technology platforms (C.A.R. KEY and F.A.S.T.) to ingest client transaction data, match qualifying purchases against settlement criteria, and generate claim submission schedules compliant with claims administrator requirements.
Is Class Action Refund a public or private company?
Class Action Refund is a private company. It is classified as family owned and is currently operating.
When was Class Action Refund founded?
Class Action Refund was founded in 2003. It employs 51 to 100 people.
Where is Class Action Refund based?
Class Action Refund is headquartered in Harrison, United States, in the North America region.
How does Class Action Refund make money?
One revenue line is on record: contingency Fee on Settlement Recovery.
Who are Class Action Refund's main competitors?
Direct peers on record are JND Legal Administration, A.B. Data, Simpluris, Settlement Recovery Center, Kurtzman Carson Consultants (KCC), Rust Consulting (Verita), Heffler Claims Group and Garden City Group. Analytics Quotient (AQ) is listed as an emerging player. Epiq Class Action Services is listed as a broad incumbent.
Does Class Action Refund have an API?
No public API is recorded for Class Action Refund.
What industry is Class Action Refund in?
Class Action Refund's product category is Class Action Claims Management. Its primary akta.pro industry code is FSACAKAK, Class Actions, Claims & Entitlements Recovery, with a secondary code of BPAAAEAH, Legal Collections Support (Pre-Lit, Litigation Admin, Judgment Recovery). Its NAICS code is 5411 and its SIC code is 8111.