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.
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:
Pondera provides a powerful set of Investigative solutions to assist your staff when following up on specific leads.
Our Investigative Solutions are designed to:
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: