Fraud Dollars Identified$609,362,434
Program data and 3rd party data are ingested and run through procedural and prediction models to detect previously known and unknown bad actors, schemes, and patterns. Data is vetted prior to analysis with our proprietary data profiler tool and assessed for completeness, efficacy, consistency, and usefulness.
Pondera’s SIU provides day to day support and training as well as deep-dive investigations into complex schemes and networks. Our subject matter experts include former FBI, program integrity chiefs, Inspectors General, certified fraud examiners, Medicaid and health plan investigators, and more.
Fully-integrated investigative case management imports cases from the fraud detection module or other sources and uses workflow and rules engines to route cases through your resolution process. The mobile application allows field investigators to review, record, and track cases while in the field.
“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
Using Big Data to Improve Emergency Response Times Ten thousand lives could be saved each year if emergency crews were…Read more
By Jon Coss, CEOMarch 26, 2019It’s always more impactful when fraud hits close to home and last week that’s exactly what occurred to me. I…Read more
By Amanda H., Chief Customer OfficerMarch 14, 2019Take your time, but hurry up. How many of us have heard that old cliché before? If you are in…Read more
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