Catch Intelligence

What Catch Intelligence does

CATCH Intelligence is a US-based business intelligence and data science consulting firm founded in 2000 and headquartered in Omaha, Nebraska. The company combines professional services with proprietary software, targeting state government agencies (particularly Departments of Labor), healthcare organizations, financial institutions, utilities, transportation agencies, and higher education systems. Its revenue model blends multi-year BI consulting engagements, managed services agreements (BI MSA), subscription-based proprietary software products, and training/certification programs sold via direct enterprise sales, supplemented by channel partnerships such as its May 2026 reseller agreement with Need4Viz.

Core offerings span two integrated product lines. The CATCH IQ data science platform delivers packaged AI applications including Fraud Detection/Prevention/Recovery, Document Knowledge Base, and Geo Insights, alongside the CATCH Fraudsters methodology that has flagged over $4 billion in fraudulent UI claims for state clients since 2017. The C3D BI Suite extends SAP BusinessObjects with the CATCH BI Portal front-end, WebI Enhanced Visualizations (60+ components), and the Enhancer Series of administration tools, marketed as reducing customer total cost of ownership by 50-90%. Actionable Intelligence Case Management (AICM) provides web-based fraud case workflow tooling. The company operates primarily via remote delivery, transitioned to 100% remote in 2020, enabling nationwide contract execution from its Omaha base.

The firm is privately held and founder-led by Mark Floersch (President & CEO since founding), with a leadership bench including CTO Roy Krings, VP of Organizational Development Janet Tschudin, and Director of Data Science and Strategy Davina Faimon. Operations span 15+ US states with documented contracts in Delaware, North Dakota, Hawaii, Arkansas, New Mexico, Nevada, Kentucky, Pennsylvania, West Virginia, South Carolina, Montana, Florida, and Michigan. Certifications include WCAG 2.1 AA and PDF/UA accessibility conformance. No external funding, M&A, or institutional investment is disclosed in available sources.

Name

Catch Intelligence

Legal name

CATCH Intelligence

Website

https://catchintelligence.com

Company type

Private

Founded year

2000

Operating status

Operating

Headcount range

11–50 employees

Short description

CATCH Intelligence provides business intelligence consulting and proprietary data science software to state government agencies, healthcare organizations, financial institutions, and higher education, specializing in SAP BusinessObjects implementation, UI fraud detection, and data modernization.

Ownership category

akta.pro rank

Product category

Business Intelligence Consulting

NAICS

Other Scientific and Technical Consulting Services (54169), Investigation and Security Services (5616)

SIC

Services-Engineering, Accounting, Research, Management (8700), Services-Management Consulting Services (8742)

akta.pro primary industry

Data Analytics & Business Intelligence Services (BPAHALAC)

akta.pro secondary industries

Augmented Analytics & AI-Assisted BI (NLQ/NLG, Insights) (HDAEAMAD), Risk Scoring, Fraud & Anomaly Detection (HDAAAHAD), Case Management, Investigations & SAR/STR Filing (FSAMAMAF)

Keywords

• Business intelligence consulting
• Data science services
• Fraud detection software
• Data governance solutions
• Cloud migration services

Headquarters

HQ city

Omaha

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

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

Revenue model

1. Professional Services and Consulting: BI consulting engagements covering assessments, strategic planning, implementation, training, and mentoring. Full spectrum of business intelligence implementation and strategy services from project scoping to ongoing development.
2. Managed Services: CATCH Business Intelligence Managed Services Agreement (BI MSA) providing ongoing support, maintenance, and operational assistance for BI environments.
3. Software Products: Proprietary software solutions including CATCH IQ applications, BI Portal, WebI Enhanced Visualizations, and specialized applications for fraud detection, geo insights, and document management.
4. Training Services: Training and certification programs, workshops, and knowledge transfer sessions for BI tools and methodologies.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels7 records

Core offering

CATCH Intelligence is an enterprise consulting and technology firm that delivers business intelligence, data science, data governance, and cloud modernization services alongside proprietary software products. Core offerings include the CATCH IQ data science platform (with Fraud Detection, Document Knowledge Base, and Geo Insights applications), the C3D BI Suite (extending SAP BusinessObjects via BI Portal, WebI Enhanced Visualizations, and the Enhancer Series), and the CATCH Fraudsters methodology for unemployment insurance fraud detection. The firm also provides managed BI services, training, and full-lifecycle data management consulting to government, healthcare, financial services, and enterprise clients.

Product overview

CATCH Intelligence offers a platform-plus-modules architecture combining consulting services with proprietary software products. The core CATCH IQ platform delivers data science solutions through specialized applications (Fraud Detection, Document Knowledge Base, Geo Insights), while the C3D BI Suite extends SAP BusinessObjects with the BI Portal front-end interface, WebI Enhanced Visualizations, and the Enhancer Series tools. The Actionable Intelligence Case Management system provides end-to-end fraud investigation capabilities. Services include Data Governance, Data Management, Business Intelligence, Data Science, and Cloud solutions.

Differentiator

Problem solved

Functional benefit

Brands

• CATCH IQ: A software solution developed by the Data Science team to deliver high-quality, optimized, and impactful data science solutions utilized throughout the data science process including Development, Deployment, and Delivery
• CATCH Fraudsters
• C3D BI Suite
• CATCH BI Portal
• WebI Enhanced Visualizations
• Actionable Intelligence Case Management (AICM)
• Geo Insights
• Document Knowledge Base
• Sharing Hands Program

Products and services

• CATCH Analytics Tailored analytics solutions designed to help organizations utilize their data to full potential for specific use cases and business problems, targeted at enterprise and government clients.
• C3D BI Suite Comprehensive Business Intelligence suite that extends SAP BusinessObjects functionality with a front-end BI Portal, Enhancer Series tools, and WebI Enhanced Visualizations, designed to improve ROI and reduce total cost of ownership for enterprise customers.
• CATCH IQ Proprietary AI and data science software platform developed by CATCH's Data Science team that delivers high-quality, optimized data science solutions throughout development, deployment, and delivery, with applications including Fraud Detection, Document Knowledge Base, and Geo Insights.
• CATCH Fraudsters Methodology solution comprising hundreds of fraud detection models and scripts aimed at stopping identity theft and proactively surfacing suspicious unemployment insurance claims through pattern recognition and threshold analysis.
• Actionable Intelligence Case Management (AICM) All-in-one web-based fraud case management application enabling research, investigation, prioritization, and resolution of UI claims with comprehensive claim data views, reports, notes, and attachments, designed for unemployment insurance and program integrity investigators.
• Data Governance Services Data governance consulting services offering practical strategies to drive value while minimizing data project risks, protecting, controlling, and optimizing data at every stage of its lifecycle for enterprise and government clients.
• Data Management Services Data warehouse consulting, ETL implementation, and data integration services delivered across on-premises, SaaS, hybrid, and multi-cloud platforms for enterprise and government organizations.
• Data Science Services Predictive and prescriptive data science consulting services using machine learning and AI to identify critical success factors and predict future trends for operational optimization across government and private sector clients.
• Business Intelligence Services Full spectrum of BI implementation and strategy services from assessments and roadmaps to architecture and implementation of BI/DW analytic solutions for enterprise and government clients.
• Cloud Products & Services Cloud migration and modernization services including software, application, and data migration designed to improve operational efficiency and reduce maintenance costs for enterprise customers.

Quantifiable outcome

• $4 billion in potentially fraudulent UI claims detected and prevented between 2017-present
• +6 more outcomes

Named customers13 records

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration3 records

AI capability8 records

Feature7 records

Partnerships

Four partnerships are on record, tiered core and flagship.

• Need4VizcoreChannel Partner/ Reseller/ Distributor · 1 May 2026CATCH Intelligence announced a new reseller partnership with Need4Viz in May 2026 to expand data visualization capabilities for customers. This strategic partnership enhances CATCH's ability to deliver comprehensive data visualization solutions through the Need4Viz product line.
• SAPflagshipTechnology or IntegrationCATCH Intelligence is an SAP partner specializing in SAP BusinessObjects implementation, support, and enhancement. Operates as part of SAP Partner Network, participating in partner test events and specializing in SAP BI solutions. C3D BI Suite designed to extend SAP BusinessObjects functionality.
• Delaware Department of LaborcoreStrategic or Co-development PartnerMulti-year strategic partnership beginning 2021 focused on data modernization, Data Governance implementation, Data Quality Management programs, and proactive fraud prevention measures. Partnership enabled DOL organizations to save millions by detecting fraud.
• North Dakota University System (NDUS)coreStrategic or Co-development PartnerStrategic partnership with NDUS since 2019-2020 focused on data-driven analytics strategic planning, establishing Business Intelligence Competency Center, Data Governance disciplines, and implementing centralized Data Hub and Lakehouse on Azure cloud platform.

Scale indicators5 records

Recent moves7 records

Expansion highlights5 records

Direct peers

• FICO: Global leader in fraud detection, risk scoring, and decision management. Directly comparable to CATCH Fraudsters in anomaly and fraud analytics, with similar enterprise and government buyers but a much larger installed base.
• InsightSoftware (incl. former Information Builders / iWay): Provider of BI, reporting, and ERP analytics tools, including products that extend and modernize SAP BusinessObjects-style environments. Closest direct peer to CATCH's C3D BI Suite and BI Portal business.
• MicroStrategy: Enterprise BI and analytics platform serving large enterprises and government agencies. Comparable to CATCH in BI deployment, custom reporting, and embedded analytics consulting.

Broad incumbents

• SAS Institute: Large analytics and fraud-detection platform vendor with deep government and financial-services footprint. Comparable to CATCH in fraud analytics and BI consulting, but at vastly greater scale and product breadth.
• Palantir Technologies: Data analytics platform heavily used by federal and state agencies for fraud, waste, and abuse programs. Overlaps with CATCH's government fraud-detection and data-modernization offerings at a much larger scale.
• SAP: Vendor of the SAP BusinessObjects platform on which CATCH's C3D BI Suite is built, and a partner. Comparable as the underlying platform incumbent CATCH augments, though SAP itself competes for the same analytics spend via SAP Analytics Cloud.
• Tableau (Salesforce): Leading BI and data visualization platform. Overlaps with CATCH's BI consulting and visualization work, and competes for the same enterprise and government BI modernization budgets.
• Qlik: BI and data integration vendor serving enterprise and public-sector customers. Overlaps with CATCH in BI consulting, dashboarding, and data integration implementations.
• Booz Allen Hamilton: Large government consulting and technology firm with deep state and federal DOL, HHS, and transportation agency work. Comparable to CATCH's data modernization, BI, and fraud analytics consulting for state agencies, but at much larger scale.

Emerging players

• DataRobot: Enterprise AI/ML platform for predictive and prescriptive modeling. Comparable to CATCH IQ's predictive analytics capabilities and AI/ML service offering, with broader platform coverage but less state-government specialization.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/LeadByKnowing
• LinkedInlinkedin.com/company/catch-intelligence

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

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 Catch Intelligence