in case of law

What in case of law does

incaseof.law GmbH is a Vienna-based, privately held digital debt collection and accounts receivable management platform operating as a licensed collection institute in Austria (GISA 32140156) and Germany (RDG registration 2024 0000 8388). Founded in 2019, the company serves over 1,000 corporate customers across Austria, Germany, and the broader European Union with an end-to-end receivables workflow that spans automated dunning, AI-driven prioritization and personalized communication, judicial payment-order filing via the Austrian Electronic Legal Communications (ERV) system through its MANZ partnership, insolvency representation, and execution. The platform comprises a creditor-facing Customer Portal, a Debtor Portal for payment and installment arrangements, and a REST API that connects to major ERP and accounting systems (SAP, Oracle, Microsoft Business Central, Odoo, BMD, Xero, lexoffice, sevDesk). A proprietary KI-Inkasso (AI Collection Engine) classifies debtors into A/B/C behavioral segments, adapts tone of outreach, and automates escalation from reminder to legal proceedings under human supervision.

The underlying technology stack combines API-first data ingestion, automated case creation and document generation, ERV-based court filing, and an integrated payment gateway with real-time status reporting. incaseof.law markets an 88% collection success rate, 90% cost reduction versus traditional collection methods, and 70% time savings for finance teams. The company is ISO 27001-aligned and GDPR-compliant, with data stored exclusively in EU data centers.

The revenue model is structured so creditors receive 100% of the principal claim at no commission or platform fee; all statutory collection fees, court fees, and late-payment interest are charged to the debtor. Supplementary monetization includes a tiered success fee on insolvency representation (15% for recovery quota ≤25%, 10% for >25%) and a EUR 50 cancellation fee beyond a monthly case-cancellation threshold. Go-to-market combines a self-serve product-led motion with an API-first integration strategy, supplemented by enterprise field sales and a connector-partner ecosystem (maesn.com, ibana, WinChim, TPA-CONNECT). Dr. Maximilian Kindler, LL.M., MBA serves as Managing Director and CEO.

Name

in case of law

Legal name

incaseof.law GmbH

Website

https://incaseof.law

Company type

Private

Founded year

2019

Operating status

Operating

Headcount range

1–10 employees

Short description

incaseof.law is a Vienna-based, licensed digital debt collection platform that automates B2B receivables management from reminder through court enforcement for corporate finance teams across Austria, Germany, and the EU, using AI-driven prioritization, ERP/API integrations, and ERV-based judicial filing.

Ownership category

akta.pro rank

Product category

Digital Debt Collection / Accounts Receivable Management

NAICS

Collection Agencies (56144), Collection Agencies (561440)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320)

akta.pro primary industry

Third-Party Collection Agencies (Consumer) (FSAKAJAB)

akta.pro secondary industry

Legal Collections Support (Pre-Lit, Litigation Admin, Judgment Recovery) (BPAAAEAH)

Keywords

• Digital debt collection
• Accounts receivable automation
• Legaltech platform
• B2B collections software
• AI-powered dunning

Headquarters

HQ city

Osterreicher

HQ country

Austria

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Debtor-side collection costs: All costs (collection fees, court fees, legal fees, late payment interest) are charged to the debtor, not the creditor. Creditors receive 100% of the original invoice amount. No commission on the principal claim.
2. Insolvenzvertretung (Insolvency Representation): Success fee for insolvency cases: 15% if quota <=25%, 10% if quota >25%. Court fees passed through at cost.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels5 records

Core offering

incaseof.law operates a fully digitized, cloud-based debt collection platform that automates the entire receivables management lifecycle for B2B creditors, from invoice upload through AI-prioritized reminders, judicial payment-order filing via ERV (Electronic Legal Communications), and final payout. The service is free for creditors (100% of claim to creditor) with all collection costs, court fees, and late-payment interest charged to the debtor; supplementary insolvency representation services are sold on a success-fee basis.

Product overview

incaseof.law operates as a unified digital debt collection platform combining a cloud-based SaaS tool with managed collection services. The core offering is the Forderungsmanagement-Plattform (Debt Collection Platform), which provides end-to-end receivables management from invoice submission through enforcement. This platform is supported by two complementary portals: the Kunden Portal (Customer Portal) for creditors to manage cases and the Schuldner Portal (Debtor Portal) for payment arrangements. The service spans three operational layers—außergerichtliches Inkasso (extrajudicial collection), gerichtliches Mahnverfahren (judicial collection), and Insolvenzvertretung (insolvency representation)—alongside technical add-on modules including ERV Anbindung (electronic legal filing), REST API Schnittstelle (API integration for accounting/ERP systems), and a Liquiditäts-Boost Calculator. The platform is free for creditors; all fees are transferred to the debtor.

Differentiator

Problem solved

Functional benefit

Products and services

• Forderungsmanagement-Plattform (Debt Collection Platform) A fully digitized, cloud-based platform for extrajudicial and judicial debt collection covering the entire receivables management lifecycle from invoice upload through enforcement, using AI-driven prioritization, personalized reminders, and legal document automation; aimed at B2B creditors and their finance and legal teams in the EU.
• Kunden Portal (Customer Portal) Self-service portal for creditors to submit unpaid invoices via upload, REST API, or direct accounting software integration, and to track case status, KPI reports, and full collection activity in real time.
• Schuldner Portal (Debtor Portal) Online portal for debtors to view claims, make payments, set up installment plans, and communicate with incaseof.law, enabling discreet, independent debt settlement in customized installments.
• Außergerichtliches Inkasso (Extrajudicial Collection) Managed automated extrajudicial debt collection service covering payment reminders, professional collection letters, and settlement negotiations; AI-driven A/B/C debtor classification with tone-adaptive communication, with all fees transferred to the debtor.
• Gerichtliches Mahnverfahren (Judicial Collection) Automated judicial collection service that electronically files payment orders via ERV (Elektronischer Rechtsverkehr), automatically creates legal documents, and supports court enforcement; claims are filed in the company's own name through its ERV connection.
• Insolvenzvertretung (Insolvency Representation) Insolvency representation service in Austria covering claim registration with insolvency courts, correspondence, status reporting, assessment of restructuring and payment plans, and payment processing; charges a €31 fixed fee plus success-based commission (15% for recovery quota ≤25%, 10% for quota >25%).
• Elektronischer Rechtsverkehr (ERV) Anbindung Technical connection to Austria's (and equivalent German) Electronic Legal Traffic systems via MANZ's recognized ERV transmission facility, enabling automatic filing of payment orders and enforcement applications through courts.
• REST API Schnittstelle (API Integration) Fully automated REST API integration enabling direct system-to-system connection between customer accounting/ERP software (SAP, Oracle, BMD, Microsoft Business Central, Odoo, Xero, lexoffice, sevDesk) and incaseof.law, with encrypted transmission, automated plausibility checks, error handling, and audit logs.
• Liquiditäts-Boost (Liquidity Boost Calculator) Online calculator tool enabling companies to estimate potential financial benefits from using incaseof.law, including additional collections, time saved, and improved collection rates versus traditional methods.

Quantifiable outcome

• 88% collection rate on submitted claims
• +6 more outcomes

Named customers3 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration13 records

AI capability6 records

Feature6 records

Partnerships

Five partnerships are on record, tiered core and minor.

• MANZ'sche Verlags- und Universitätsbuchhandlung GmbHcoreTechnology or IntegrationOfficial ERV (Electronic Legal Communications) transmission partner. Enables digital court filing through incaseof.law platform for Austrian legal proceedings.
• maesn.comcoreChannel Partner/ Reseller/ DistributorIntegration platform partner enabling indirect case submission through maesn.com platform.
• maesn.comcoreTechnology or IntegrationConnector-Partner enabling Single-Sign-On and API data transmission for customer onboarding.
• Partner-Rechtsanwälte (Partner Lawyers)coreImplementation/ SI/ Consulting PartnerNetwork of registered partner lawyers for contested claims and complex legal proceedings. Lawyers use incaseof.law ERV for case filing.
• CRIF GmbHminorOthersCredit reference agency for debtor address and creditworthiness data queries in Austria.

Scale indicators9 records

Recent moves6 records

Expansion highlights6 records

Market position

Competitive moat6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/incaseoflaw
• LinkedInlinkedin.com/company/in-case-of-law

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about in case of law