Pondera Solutions
Solutions

FraudCaster®

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.

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Why Pondera for Fraud Detection?

Discover how Pondera’s system is used in the Federal Government, Healthcare, Social Services, and Tax & Labor to improve efficiency and deliver results.

Investigation-ready Leads

Pondera combines powerful analytics, special investigation services, and intuitive design to deliver the most important leads to your analysts and investigators.

Intuitive Analytics

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.

Continuous Improvement

Pondera continually improves detection accuracy with machine learning and structured customer feedback processes to keep pace with emerging fraud trends and methods.

Advanced Analytics

Pondera employs advanced prediction and machine learning algorithms to identify outliers and fraud schemes.

FraudCaster Dashboard FraudCaster Laptop

Features

Profiles

Profiles

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

Scorecard

Scorecard

Stack-ranked lists of all program providers and participants based on their risk for fraud

Alerts

Alerts

Configurable notifications when a transaction or action violates a predetermined threshold

Network Analyzer

Network Analyzer

Link charts connect program participants and display changes to the network over time

Alerts Detail Alerts Laptop
Social Media Analyzer

Social Media Analyzer

Social media footprint to analyze unusual behaviors and previously unknown relationships

Claims Visualizer

Claims Visualizer

Temporal analytics display transaction behaviors over time

Messaging

Messaging

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

Super Search

Super Search

Powerful search capabilities to comb through program and public records data

FraudCaster Super Search FraudCaster Laptop

Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.

By Role

Discover how analysts, investigators, and managers leverage Pondera’s system to improve efficiency and deliver results.

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  • For Managers Read More

Industries

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.

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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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Pondera Solutions