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