Stop Identity Fraud. Trust the Right Customers.

Heka delivers identity intelligence from the open web – helping banks, payment processors, and embedded finance providers detect synthetic IDs, prevent account takeovers, and approve real customers faster, with less friction.
Request a Demo

What You Can Do
with HEKA

 Detect Account Takeovers
Verify users true digital identify through web intelligence.
Expose Dormant Account Fraud
Stop dormant account takeover through web identification.
Synthetic ID Fraud
Leverage web signals to validate users.
TURNING WEB NOISE INTO DECISIONS

How It Works

What You Usually See

Basic applicant details: name, email, phone. No obvious issues — but also no context. No intent signal. No behavioral layer.

Signal Ingestion

Heka analyzes 30+ real-time web signals — reputation, address discrepancies, behavioral anomalies, alias cycling, and more.

Explainable Structuring

Signals are correlated, risk tags are generated, and a trust score is assigned — with full transparency.

Actionable, Explainable Output

A decision‑ready fraud risk score (0–100), built from 20+ verified fraud signals that reflect the true risk level of a digital persona.

We return only what you need — clear, evidence-based results, with links to source.

Powered by
Heka’s Identity Intelligence Engine

Imagine an AI analyst agent that thinks like your best team member - trained to trace digital footprints, flag risk, and never miss a signal.
Real-time & batch API – no install needed
Global coverage spanning
50+
countries
Proprietary AI models for identity, behaviour and risk
Fully explainable & traceable outputs
Privacy by Design
Purpose-built for financial services
3,000+
verified data
sources
Embedded LLMs in decision workflow

93%

Detection of fraudulent accounts

2.7 x more

High-risk accounts detected vs. legacy solutions

$5K+

Savings per account without customer disruption

67%

Improvement in detecting ATO
metrics image

Explore More Resources

Button Text
Blog
March 27, 2025
5 min read

A Letter to the Editor: The Observer

Max responds to The Observer’s piece on the Teachers’ Pension Scheme, calling for urgent action to make accurate member data the norm in UK pensions.

The Observer (tag the observer account) published a piece back in March on the dire state of member data in the Teachers’ Pension Scheme- an all-too-familiar issue across the UK pensions landscape. I submitted a letter in response. It wasn’t published, but the point still stands- and is arguably more urgent now than ever. So I’m sharing it here.

The technology exists. The tools exist. What’s missing is the urgency.

It’s 2025- accurate data should be the baseline, not the exception.

Read the original article on the Guardian.

Read More
No items found.
No items found.

Ready to See What Others Miss?

Let’s help you get started.
Talk To Us
Thank you, we will reach out to you soon! If you’d like to contact us directly, you can email us at info@hekaglobal.com.
Oops! Something went wrong while submitting the form.