Fraud Detection and Compliance

FDaaS (Fraud Detection as a Service) is our core detection solution. FDaaS ingests your program data, matches it against third party data sources, and then runs it through a series of procedural and prediction models to detect previously known and unknown anomalies and patterns.

Temporal Analysis

Pondera time slices data to identify fraud behaviors that occur over time vs. simply analyzing discrete transactions.

Scorecards

Scorecards provide a fraud risk score that ranks all of your program participants based on their behaviors over time.

Network Analyzer

Network Analyzer visually displays relationships between and among program participants. Advanced temporal capabilities display how these relationships form, grow, and dissipate over time.