PREDICT, DETECT, & INVESTIGATE
FRAUD, WASTE, ABUSE, & COMPLIANCE
Pondera uses advanced analytics, prediction algorithms, and machine learning to combat fraud, waste, and abuse in healthcare and government programs
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Industries
Federal Government
Identify cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems.
Healthcare
Analyze providers, pharmacies, members, claims, and encounters for suspicious activities.
Social Services
Maintain compliance and identify emerging fraud trends and schemes.
Tax & Labor
Maximize revenue by identifying improper payments and improving audit selection.
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.
Learn MoreCase 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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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
News & Blog
2018 Sacramento Region Innovation Awards – ALUMNI UPDATES: Pondera Solutions
Read MoreGrowing Pondera Solutions taps OpenTable veteran for its board
Read MoreAnalytics 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 MoreProject Manager Profile: She Was a Fed, Now Targets Fraud
Read MoreCigarette Fraud
Read MoreHow to Steal $80 million Five Cents at a Time
Read MoreRequest a Demo
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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