Fraud Detection Solutions

USA Today: Fraud-detection firm taps into FSU for talent

CEO Jon Coss featured on KFBK Business Exchange with Kelly Brothers
Interview begins at minute 29

Pondera Solutions and LexisNexis Risk Solutions Announce National Partnership to Fight Fraud in Government Programs

"By partnering with Pondera Solutions, we know government programs now have the benefit of a powerful solution aimed at detecting and preventing identity and behavioral rules-based fraud."
Haywood Talcove, CEO, Government LexisNexis Risk Solutions

Nevada's SNAP Program to utilize Pondera's Fraud Detection System

Members of Pondera’s Special Investigations Unit

California UI program getting help in ferreting out fraud

Company Overview

Pondera Solutions leverages advanced prediction algorithms and the power of cloud computing to combat fraud, waste, and abuse in government programs. Our core detection system, Fraud Detection as a Service (FDaaS), helps our clients detect and prevent hundreds of millions of dollars in improper payments in Medicaid, Unemployment Insurance, the Supplemental Nutrition Assistance Program (SNAP), and other large government programs.

Pondera’s award-winning software is supported by our Special Investigations Unit (SIU). The SIU employs certified fraud examiners, data mining experts, statisticians, and former government program integrity managers and law enforcement agents. Together, they design, deliver, and support our software which is literally “built by investigators, for investigators”.

For an overview of our Special Investigations Unit, please view our two-minute Company Overview video. Profile videos on several of the SIU team members can be found on the Meet Our Investigators page.