Pondera Solutions

Social Services

“Pondera’s FraudCaster system has been instrumental for fraud and trafficking detection. The new case management system has improved business processes and data gathering for the 366B. As a result, Nevada’s investigation and recovery team is more efficient and effective.”


Chief of Investigations and Recovery, Nevada Division of Welfare and Supportive Services

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Compliance and Risk Analysis

Pondera’s system is used for compliance, financial exposure reporting, risk analysis, and fraud and waste detection across multiple social services programs including Temporary Assistance for Needy Families (TANF), the Supplemental Nutrition Assistance Program (SNAP), Women, Infants, and Children (WIC), and various facility and home-based programs. It is built to help our clients ensure that limited program dollars are delivered to those who are qualified to receive them.

The system includes alerts, geospatial maps, and prediction algorithms built specifically for social services programs and analyzes household composition, program regulations, service providers and facilities, individual transactions, and behaviors over time. It is used for ongoing program analytics and for eligibility validation.


Identity Validation

Pondera’s system provides both identity verification, the process of ensuring the identity is real and valid, and identity authentication utilizing out-of-wallet questions based on public records information to ensure that individuals are “who they say they are” when applying to or re-certifying in the program.

Enrollment and Re-certification

Pondera can help automate and streamline the enrollment and re-certification process by combining data matches and historical program data. Case workers are able to focus on the households with the highest likelihood for eligibility errors. This prevents improper payments before they happen.

EBT Card Trafficking Detection

Pondera’s trafficking models were trained on some of the largest trafficking cases in US history and leverage eligibility, transaction, and third-party data to point investigators to the retailers and recipients most likely engaged in benefit trafficking.

FraudCaster Profile Details FraudCaster Profile Laptop


Pondera’s Facility Scorecard ranks and scores every licensed facility for risk potential. The risk scores are derived from the individual alerts and allow licensing teams to “stack rank” their providers to prioritize field reviews or investigations.


Pondera’s reporting for social service programs includes configurable standard reports to track and trend a variety of metrics for both internal and external stakeholders. As an example, our Case Tracker FNS 366B report is integrated and automated and allows users to generate a 366B with the click of a few buttons instead of hours of painful data collection.


Pondera uses prediction algorithms and machine learning to predict, detect, and investigate fraud, waste, and abuse in healthcare and government programs.

  • FraudCaster® Read More
  • CaseTracker™ Read More
  • ID Risk Analytics Read More

By Role

Discover how analysts, investigators, and managers leverage Pondera’s system to improve efficiency and deliver results.

  • For Analysts Read More
  • For Investigators Read More
  • For Managers Read More

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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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Pondera Solutions