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.
Request A DemoDiscover how Pondera’s system is used in the Federal Government, Healthcare, Social Services, and Tax & Labor to improve efficiency and deliver results.
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
Link charts connect program participants and display changes to the network over time
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
Powerful search capabilities to comb through program and public records data
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Discover how analysts, investigators, and managers leverage Pondera’s system to improve efficiency and deliver results.
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.
Pondera helps investigators both in the field and in the office, to streamline workflows and make tracking cases easy through cloud integration.
Pondera’s CaseTracker™ allows managers to easily track and manage cases and case files, get detailed team performance metrics.
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.