Solutions


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


Fraud Detection as a Service (FDaaS)

Our core detection system, Fraud Detection as a Service (FDaaS), helps our clients detect and prevent hundreds of millions of dollars in improper payments in Medicaid, Unemployment Insurance, the Supplemental Nutrition Assistance Program (SNAP), and other large government programs.

Pondera’s award-winning software is supported by our Special Investigations Unit (SIU). The SIU employs certified fraud examiners, data mining experts, statisticians, and former government program integrity managers and law enforcement agents. Together, they design, deliver, and support our software which is literally “built by investigators, for investigators”.

Fraud Detection and Compliance

Fraud Detection and Compliance

FDaaS is our core detection solution. FDaaS 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.

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Case Tracker

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.

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Case Tracker

By Role

For Analysts

For Analysts

Pondera gives analysts the ability take program data, match it against third party data sources, and run it through a series of procedural and predictive models…

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For Investigators

For Investigators

Pondera helps investigators both in the field and in the office, to streamline workflows and make tracking cases easy through cloud integration…

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For Managers

For Managers

Pondera’s Case Tracker allows managers to easily track and manage cases and case files, get detailed team performance metrics…

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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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