Pondera empowers investigators with 360 degree views of suspects as well as a comprehensive case management system to track cases.
Request A DemoPondera 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.
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.
A comprehensive view of program participant’s eligibility information, alerts, behaviors, and transactions
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 allows team members to create notes for profiles, alerts and cases
Social media footprint to analyze unusual behaviors and previously unknown relationships
Powerful search capabilities to comb through program and public records data
Case management system integrates fraud alerts and enables workflow, case tracking, and reporting. LEARN MORE
Pondera uses prediction algorithms and machine learning to predict, detect, and investigate fraud, waste, and abuse in healthcare and government programs.
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.
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.
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.
Enable your team to protect your public benefits program from the risk associated with potentially fraudulent and improper payments with Thomson Reuters ID Risk Analytics.
Pondera supports the federal government’s efforts to identify individual cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems.
Detect and prevent fraud, waste, and abuse by identifying problem areas and patterns.
Analyze providers, eligibility, pharmacies, members, claims, and encounters for suspicious activities.
Validate identities, verify eligibility, and identify emerging fraud schemes.
Maximization and audit selection for unemployment insurance systems and state & local tax programs.
Our industry experts are happy to provide an in-person or web conference overview that is customized to your organization and your needs.
80 Blue Ravine Road
Suite 250
Folsom, CA 95630
