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.
Pondera time slices data to identify fraud behaviors that occur over time vs. simply analyzing discrete transactions.
Scorecards provide a fraud risk score that ranks all of your program participants based on their behaviors over time.
Network Analyzer visually displays relationships between and among program participants. Advanced temporal capabilities display how these relationships form, grow, and dissipate over time.Learn More
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.
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.Learn More
“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
It’s always more impactful when fraud hits close to home and last week that’s exactly what occurred to me. I…Read more
Caryn OttoMarch 14, 2019Take your time, but hurry up. How many of us have heard that old cliché before? If you are in…Read more
Caryn OttoFebruary 27, 2019$56 billion in overpayments? That’s more than the entire budget for the Department of Homeland Security. In a March 2017…Read more
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