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$3 BILLION (and Counting) Flagged for Current UI Clients

By June 6, 2022January 31st, 2024No Comments

The foundation of CATCH’s success has been CATCH Fraudsters – a methodology solution aimed at stopping identity theft. Implementation of the CATCH Fraudsters Solution resulted in the detection and prevention of over 3 billion dollars in potentially fraudulent UI claims between 2017 and Q1 of 2022. The CATCH Fraudsters Solution is comprised of hundreds of models and scripts that proactively surface suspicious claims, resulting in the prevention of payments of fraudulent dollars and preserving the trust fund for legitimate claimants…..and for tax payers.

$3 Billion Flagged for Current UI Clients


CATCH Intelligence supports state Unemployment Insurance (UI) agencies in their mission to prevent, detect, and recover improper payments, prevent fraud, and promote program integrity. CATCH helps states modernize their Unemployment Insurance data and reporting, helping to create a reliable, modernized, and updated system that allows for much better reporting. With modernization efforts, agencies are better equipped to verify addresses, detect fraud, verify overpayment, and ensure data quality.

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