Student Identity Theft Hits Close to Home
By Jon Coss, CEO
March 26, 2019It’s always more impactful when fraud hits close to home and last week that’s exactly what occurred to me. I…
Fraud Identified Since 2014
$609,362,434Industries
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.
FraudCaster
FraudCaster (formerly Fraud Detection as a Service – FDaaS) is our core detection solution. FraudCaster 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 MoreCaseTracker
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.
Learn More
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
-
Read more
-
Striking a balance between speed and accuracy; SNAP PI is like a biathlon!
By Amanda H., Chief Customer Officer
March 14, 2019Read moreTake your time, but hurry up. How many of us have heard that old cliché before? If you are in…
-
Is $56B enough to get our attention?
By Tom M., Project Manager
February 27, 2019Read more$56 billion in overpayments? That’s more than the entire budget for the Department of Homeland Security. In a March 2017…
-
Pondera’s Coss a Finalist for EY’s Entrepreneur of the Year
May 20, 2019 -
Pondera’s Coss a Semi-Finalist for Entrepreneur of Year award
April 25, 2019 -
Pondera Solutions sees growth with Federal fraud contracts
January 30, 2019 -
Potential Uses of Artificial Intelligence for the Federal Government: A Summary
November 15, 2018 -
Good Day Sacramento visits Pondera’s offices
October 23, 2018 -
Growing Pondera Solutions taps OpenTable veteran for its board
September 10, 2018
Request 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.
Request Demo