OPTimum Fraud X Audits

Machine Learning to Uncover the Fraud and Tax Avoidance.

OPTimum Fraud X Audits

Optimum FraudX audits are powerful analytical tools that interrogate data and finds UI fraud and tax avoidance. Based on audits and analytics performed in SWA production environments today, audits such as Fictitious Employer, Incarcerated claimant, and Deceased claimant are proven powerful layers of fraud detection.

OPTimum FraudX audits allows UI agencies to efficiently manage their workforce by scoring results and enabling investigative resources to work on cases with the highest FraudX score. In recent deployments, it was proven 80% of the top FraudX scores were identified as fraud.

OPTimum Fraud X Audits Layered Solution

On Point’s layering framework provides SWAs the ability to choose the application layers of functionality that align best with their performance goals. As SWAs needs and goals evolve, they can add additional application layers. Layers can be deployed quickly to grow capability and output on demand.

OPTimum Fraud X Audits Layers


Fictitious employer – identification of claims filed under a fake business.

Incarcerated claimant – crossmatch of claims against identities of incarcerated individuals.

Deceased claimant – crossmatch of claims against identities of deceased individuals

Lead Manager – leads without a streamlined way to consume them is not a solution. Lead manager provides management and tracking functionality to speed the investigation and adjudication process.

Hosted or On-premise

The OPTimum Integrity cloud can be provided through OPT hosted Cloud solution utilizing AWS FedRamp on GovCloud or can be provided as an “on-premise” public or private cloud solution. The OPTimum hosted cloud solution can be made available almost instantaneously. If on-premise is preferred, no problem…we’ll work with your IaaS team to setup the devOps allowing us to deploy the solution with a high level of efficiency and quality.

Product Mission

Fraudulent schemes once successful are utilized hundreds to millions of time over and over again across the nation. There no reason for a fraudster to halt using a successful scheme until it’s toughly prevented. The mission of SWA integrity is to annihilate known fraud schemes and prevent these trust fund draining claims for exacerbating across the nation. OPTimum FraudX is the quickly implemented proven way to accomplish that missing.

Your Next Step

Fraud continues at record levels, trust funds are dangerously low and being depleted at an unprecedented rate.  The OPTimum Integrity Cloud will have an immediate impact. Contact us for a virtual demonstration. Call 866.482.0189 or email us at info@onpointtech.com. We look forward to determining how the OPTimum Integrity Cloud can help in your state.


Team On Point brings literally centuries of experience in UI. our team is comprised of many long-time stewards of the UI program who served in impactful roles across the nation. It’s an amazing accumulation of talent all with a great loyalty to the UI program.

For our entire +30 year existence, UI has been and continues to be 100% of OPT’s business, that’s all we do. Our team members that haven’t been directly employed with a SWA are mentored by the accomplished aforementioned team…it’s a total immersion in UI which enables us to expertly serve our clients.

STATE A – Benefits and Tax ID Theft FraudX
— During a controlled pilot and estimate
$2,500,000 of potential Overpayments were detected
$19,000,000 OP overpayments prevented 

Put Our Expertise To Work For You

From Business Process Analysis to Data Migration,
we have a full range of services to help deliver the highest return.