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Integrity Data Hub

A United Front Against UI Fraud

Designed by the Integrity Center’s leading unemployment insurance (UI) experts, the Integrity Data Hub provides critical cross-matching functionality to combat the challenges and urgencies of UI fraud.

The more states actively engaging with the Integrity Data Hub, the greater the results for identifying interstate fraudulent activity.

Collaborative, One-of-a-Kind Integrity Data Hub

The secure, centralized platform brings state workforce agencies together in collective action to compare and analyze UI claims data for enhanced detection and prevention of fraud and improper payments.

The robust capacity of the Integrity Data Hub tools thrives on a collaborative approach, empowering agency staff to utilize the system to support the UI community nationwide while also being able to quickly identify fraud in their state.

Integrity Data Hub, Working Together, Advancing UI Integrity

 Participating States & Territories

53

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 Suspicious Actor Records Submitted by States

1.9m

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 UI Claims Submitted by States

159.3m

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 ID Verification Lookups Conducted for States

42.2m

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 Total Improper Payments IDH Assisted States in Preventing

$2.71 BILLION

 

All data reported as of October 2022

Integrity Data Hub (IDH)

The IDH team now has three IDH program analysts to assist state workforce agencies with the implementation and utilization of the IDH. While all three analysts are available for any state, they have been assigned to regions as a point of contact. The three analysts and their assigned USDOL regions are:

Meet Your IDH Program Analysts

Mark Richmond

Regions 1, 4, & 6
mrichmond@naswa.org

Kendrah Gonzalez

Regions 2 & 5
kgonzalez@naswa.org

Jerome Lord

Region 3
jlord@naswa.org

Fight Fraud with the Integrity Data Hub

The Integrity Data Hub is comprised of a unique set of tools that, when actively utilized by all U.S. states and territories, forms a powerful mechanism for detecting and preventing UI fraud in one robust system.

Cross Matching

Cross Matching

  • Flagging Data—Names, IP Addresses, Email Domains, Bank Accounts and Other Information—Associated with Fraudulent Claims
  • By checking against the Hub database, states can identify claims associated with fraud
  • Red-Flagging Fraudulent Claims Data: Engage with the Integrity Data Hub
Data Analysis

Data Analysis

  • Data Analysis provides national insight to understand broader UI trends
  • Partner with experts whose decades of experience can prioritize your fraudulent claims data by threat level
  • Prioritize UI Threats to Halt Fraud: Engage with the Integrity Data Hub
Fraud Alerting

Fraud Alerting

  • Receive Reports from Other States About Emerging Trends in UI Fraud
  • Fraud Alerts warn of criminals who might attack your UI system so you can be ready
  • Your Eyes on Trends in UI Fraud: Engage with the Integrity Data Hub

How it Works

The innovative hub supports a greater culture of integrity through a simple four-step process.

States implement the Integrity Data Hub and routinely submit claims data for cross-matching, analysis and alerting.

The Integrity Data Hub compares state data to multiple data sources and flags claims for further investigation.

States receive matching reports and investigate flagged claims prior to issuing payment.

After investigation, states share data on suspicious and fraudulent claims with the Integrity Data Hub for the benefit of other states.

Data Hub in Development

The Integrity Center is working to expand the Data Hub. Here's how:

  • Claimant bank account verification
  • State-specific Fraud Finder dashboards
  • Enhanced data analytics

Have questions or need assistance with rapid implementation?

Contact us