FRAUD DETECTION & COMPLIANCE
Pondera’s Detection Solutions and Award-winning analytics are designed to help you detect potential fraud, waste, and abuse and maintain compliance with State and Federal regulations
Why Pondera for Fraud Detection?
Pondera combines powerful analytics, special investigation services, and intuitive design to deliver the most important leads to your analysts and investigators.
Trends, patterns, clusters, and individual leads are delivered through easy to interpret graphs, link charts, tables, and other methods to clearly display the cause for suspicion.
Pondera continually improves detection accuracy with machine learning and structured customer feedback processes to keep pace with emerging fraud trends and methods.
Pondera employs advanced prediction and machine learning algorithms to identify outliers and fraud schemes.
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
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 allows team members to create notes for profiles, alerts and cases
Link charts connect program participants and display changes to the network over time