Digital payments platform for legal settlement disbursements — automates class action and mass tort payouts with built-in KYC, OFAC screening, W-9 collection, fraud mitigation, and audit logs. Founded 2024 by Rob Heffernan (16 years in fintech/banking). $4M seed (Vestigo Ventures, Nov 2024). Very early-stage (2-10 employees). Built in partnership with intive (dev) and Lithic (card infrastructure). Used in production for Tubi class action settlement (confirmed via Reddit r/ClassActionSettlement — real claimants received deposits). API-first: docs.talli.ai provides Campaign Manager API for programmatic payout management. Targets law firms and settlement administrators handling mass claims payouts. Market context: incumbent settlement administrators (Epiq, Kroll, JND) face trust crisis after Forbes/Law.com reported kickback allegations (Apr-May 2025), creating opportunity for transparent alternatives. Class action settlements totaled $79B in 2025 (Forbes). NOT relevant for solo/small firm PI (individual settlement disbursement), mid-market corporate, or in-house legal ops. Niche: BigLaw/mass tort firms and claims administrators processing 1,000+ claimant payouts. IMPORTANT: keyword EV of 1,300 is conflated with ‘Talli’ baby tracker product — real legal search volume is near zero.
Company Info
- Founded: 2024
- Team size: 1-10 employees
- Funding: $4M
- Sector: Revenue Management
What We Haven’t Verified
This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.
Workflows
Based on practitioner evidence, Talli is used in these workflows:
What practitioners struggle with
Real frustrations from legal professionals — the problems Talli addresses (or should address). Sourced from practitioner reviews, Reddit threads, and case studies.
Class action settlement awarded $42M to 500,000 claimants but distributing the money takes 6 months of paper checks, returned mail, and manual identity verification — by the time half the checks arrive, a third have been lost, returned, or never cashed, and the remaining funds sit in escrow while the court demands status reports on why distribution isn't complete
Mass tort firm settling 10,000 individual claims needs to verify every claimant's identity, screen against OFAC sanctions lists, collect W-9 forms, and create an audit trail — doing this manually for each claimant is a paralegal nightmare that takes weeks and introduces compliance risk at every step
Where it fits in your workflow
Before Talli
Settlement agreement reached → court approves distribution plan → settlement administrator identifies claimants → Talli receives payout instructions (API or manual upload)
After Talli
Funds disbursed to claimants via ACH/digital wallet/prepaid card/check fallback → court receives distribution reports → remaining funds handled per cy pres/reversion terms
Integrations & hand-offs
Settlement administrator → Talli Campaign Manager API → KYC/OFAC screening → payment rails (Lithic cards, ACH, digital wallet) → claimant receives funds. Audit trail maintained for court reporting.
Community Data
Loading practitioner-sourced data…