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.