The Pondera System | Fraud detection, compliance analytics, and case management. The Pondera System | Fraud detection, compliance analytics, and case management.
Upcoming Events April 23, 2019 / GDIT Emerge 2019 – Art of the Possible / Pondera joins GDIT and other leading technology partners at the inaugural GDIT Emerge event. Learn More

Industries

Federal Government

Federal Government

Identify cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems.

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Healthcare

Healthcare

Analyze providers, pharmacies, members, claims, and encounters for suspicious activities.

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Social Services

Social Services

Maintain compliance and identify emerging fraud trends and schemes.

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Tax & Labor

Tax & Labor

Maximize revenue by identifying improper payments and improving audit selection.

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Fraud Detection and Compliance

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.

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Case Tracker

Import your leads into our intuitive case management system where you can manage, collaborate, and close cases. Analyze and report on case loads and productivity.

Content Management System

Add notes, emails, images, videos, and other content to individual cases.

Alerts

The system automatically notifies you when FDaaS generates new alerts related to your existing cases. Additional notification is received when another investigator adds information that relates to your case.

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Case Tracker

Testimonial

“We deal with fraud in about 40 ways…but the Pondera solution is the most technologically advanced system that we’ve seen.”

Patrick Henning Jr.

Director, CA EDD


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Our industry experts are happy to provide an in-person or web conference overview that is customized to your organization and your needs.

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