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
2018 Sacramento Region Innovation Awards – ALUMNI UPDATES: Pondera SolutionsRead More
Growing Pondera Solutions taps OpenTable veteran for its boardRead More
Analytics are more than Numbers and Stats – It’s About People by Tammy Marple, VP – Special Investigations Unit
During my time as a fraud analyst, I realized that my work was so much more than just numbers and statistics. I worked in State Government for many years and a few years ago, my manager asked me to conduct a study on Opioids. I lived that assignment for 18 months. After the Opioid study […]Read More