FOR ANALYSTS
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.
Features
Profiles
A comprehensive view of program participant's eligibility information, alerts, behaviors, and transactions
Scorecard
Stack-ranked lists of all program providers and participants based on their risk for fraud
Alerts
Configurable notifications when a transaction or action violates a predetermined threshold
Super Search
Powerful search capabilities to comb through program and public records data
Network Analyzer
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
Claims Visualizer
Temporal analytics display transaction behaviors over time
Messaging
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
Solutions
Pondera 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.
FraudCaster®
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.
CaseTracker™
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.
DataResolver®
Pondera analyzes the fitness of your data specifically for its use in fraud detection analytics. This includes completeness, referential integrity, usability, and stability to identify specific problems in client and third-party source data.
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