Human intelligence meets machine learning to combat fraud

Learn More

Fraud Dollars Identified

$609,362,434

Industries

Federal Government

Federal Government

Detect and prevent fraud, waste, and abuse by identifying problem areas and patterns.

Learn More
Healthcare

Healthcare

Analyze providers, eligibility, pharmacies, members, claims, and encounters for suspicious activities.

Learn More
Social Services

Social Services

Validate identities, verify eligibility, and identify emerging fraud schemes.

Learn More

Solutions

Fraud Analytics

Fraud Analytics

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.

Learn More
Special Investigations

Special Investigations

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.

Learn More
Case Management

Case Management

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.

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


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