Pondera offers a comprehensive cloud solution to help you detect, investigate, and enforce fraud, waste, and abuse. Our system combines your program data with third party consumer and business data and then runs every business, beneficiary, and transaction through a series of procedural and prediction models.

The system flags transactions that violate predetermined thresholds and sends an Alert to an integrated dashboard "built by investigators, for investigators". Your program integrity staff can then analyze the lead, use our system to investigate the lead, and even create and manage a case for ongoing enforcement activities.


Pondera's Detection Solutions are award-winning analytics solutions designed to help you detect potential fraud, waste, and abuse. They detect both individual transaction anomalies, as well as trends, patterns, and clusters that may indicate suspicious or fraudulent activities.

  • Fraud Detection

    FDaaS is our core detection solution. FDaaS 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.

    Our Detection Solutions are:

    • Comprehensive - Analyze every program provider, beneficiary, and transaction
    • Scalable - Proven performance on some of the country's largest programs
    • Intuitive - Designed "by our investigators for your investigators"
    • Proactive - Innovative "push analytics" sends Alerts to your staff
  • Investigation Solutions

    Pondera provides a powerful set of Investigative solutions to assist your staff when following up on specific leads.

    Our Investigative Solutions are designed to:

    • Uncover previously unknown connections - Thru network and social media analysis
    • Save you time - Automatically analyze hidden connections against massive data sets
    • Be proactive - Push Alerts to you generated by pre-programmed fraud algorithms and templates created by Pondera's investigators
  • Enforcement Solutions

    Pondera's suite of Enforcement Solutions help your investigators "finish their jobs" by automatically creating cases from the detection and analysis tools, and by providing Pondera's expert services in support of case development.

    Pondera's Enforcement Solutions are designed to:

    • Integrate with Pondera's Detection Solutions - Create cases directly from within FDaaS Scorecards and Profiles with no rekeying of data
    • Support case management - Assign, work, collaborate, resolve, and report on investigations and enforcement actions
    • Improve the detection algorithms - Feed results of investigations and prosecutions back into the detection models


State & Local Contracts

NASPO ValuePoint

Term: through September 15, 2026



Pondera Solutions was founded in 2011 with the singular focus of leveraging the power of cloud computing and advanced analytics to combat fraud, waste, and abuse in large government programs. Since that time, we have helped our clients prevent and collect hundreds of millions of dollars in improper ...