FOR INVESTIGATORS


Pondera empowers investigators with 360 degree views of suspects as well as a comprehensive case management system to track cases


Investigators use Pondera to validate data and build cases.

Pondera helps investigators, both in the field and in the office, to streamline workflows and make tracking cases easy through cloud integration. Quickly search for entities and view detailed profile data to form a more complete picture of a suspect’s relationships, behaviors, and activities.

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Mobile Field Companion for Investigators

Mobile Field Companion for Investigators

Pondera’s Mobile Field Companion for iOS was created specifically for investigators and removes the need to use old fashioned clipboards, carry around case files, or painstakingly transcribe audio interviews by hand.

With the MFC, investigators can easily take photos and videos while onsite, create walk-through checklists and case notes with time stamps, record interviews with transcription and automatically integrate with case files in the cloud.


Features

Profiles

Profiles

A comprehensive view of program participant's eligibility information, alerts, behaviors, and transactions

Claims Visualizer

Claims Visualizer

Temporal analytics display transaction behaviors over time

Social Media Analyzer

Social Media Analyzer

Social media footprint to analyze unusual behaviors and previously unknown relationships

CaseTracker™

CaseTracker™

Case management system integrates fraud alerts and enables workflow, case tracking, and reporting
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Messaging

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

Super Search

Super Search

Powerful search capabilities to comb through program and public records data


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®

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.

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CaseTracker™

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.

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DataResolver®

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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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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