Pondera gives analysts the ability to view comprehensive program data, matched against third party data sources, and run through a series of procedural and predictive models
Analysts use Pondera to evaluate program participant behavior.
They review program data that is matched against third party data sources run through a series of procedural and predictive models to help detect previously known and unknown patterns, associations and anomalies. Analysts can quickly search for entities and view detailed profile data, analytics, and data visualizations to help find bad actors.
A comprehensive view of program participant's eligibility information, alerts, behaviors, and transactions
Stack-ranked lists of all program providers and participants based on their risk for fraud
Configurable notifications when a transaction or action violates a predetermined threshold
Powerful search capabilities to comb through program and public records data
Link charts connect program participants and display changes to the network over time
Social Media Analyzer
Social media footprint to analyze unusual behaviors and previously unknown relationships
Temporal analytics display transaction behaviors over time
Pondera’s cloud based integrated messaging system enables teams to share cases, files, and profiles within the dashboard and to create notes for profiles, alerts and cases
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.
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.