Federal Government


Pondera supports the federal government’s efforts to identify individual cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems


Protect Taxpayer Dollars

Pondera is built on a scalable, modular architecture that can rapidly analyze the massive data sets found in many federal government programs. Using a combination of third-party databases, rules-based analysis, prediction algorithms, and machine learning, the system can help federal government agencies validate program beneficiaries, service providers, and discrete transactions. This helps the government identify individual cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems.


Provider Enrollment and Oversight

Pondera’s system detects, prevents, and deters fraud, waste, and abuse with enhanced provider screening for new and re-enrolling entities in Medicare and Medicaid programs. Advanced analytics, third party data, and a deep understanding of policy inform our models to prevent ineligible providers and suppliers from entering the program. Integration of third party data into provider enrollment application information generates a 360 degree profile of providers for compliance assessment.


Centralized Program Integrity

Stakeholders in both public and private healthcare utilize Pondera as a key component in their program integrity efforts. Pondera offers fraud detection in Medicare and Medicaid fee for service, Medicare Advantage, and Medicaid managed care programs. Our specialized detection models include functionality for eligibility validation, provider analysis, and suspicious claims/encounter detection. Transaction data analytics establish strong benchmarks for public and private payors to undertake performance audits to ensure quality and efficient service delivery


Identity Validation

Pondera validates identities with a combination of analytics, third party data, and out-of-wallet questions to ensure that individuals are authentic and eligible for government programs.


Claims Analysis

Pondera analyzes hundreds of millions of claims annually with a combination of diagnosis code, procedure, and policy rules. Our system also visualizes claims over time which helps agencies to identify patterns, anomalies, and suspicious transactions.


Network Analysis

Pondera’s powerful link analysis platform identifies connections between providers, beneficiaries, and facilities. Investigators can visualize complex fraud networks by geography, hierarchy, and time.


Retailer Program Violations

Pondera’s system employs alerts, prediction algorithms, and machine learning designed specifically for social services programs to analyze program violations related to retailers. This includes suspicious transactions, collusive networks, card misuse, and stolen identities.


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