We use necessary cookies to operate this website. With your permission, we may also use analytics cookies to understand how visitors use the site and improve its performance. Cookie Policy
Perspectives, customer outcomes and research across identity fraud, pensions, underwriting and the changing identity-data landscape.
Heka’s incident analysis examines how identity-rich data exposure can create downstream fraud risk and what fraud teams should review in their step-up, identity and monitoring controls.
Read the incident analysisLearn how banks can identify AI agents, verify the customers behind them and enforce delegated authority as agent-mediated financial journeys emerge.
Starting with two UK pension schemes, the partnership combines Hymans Robertson’s pensions expertise with Heka’s global tracing and member data intelligence to help reconnect with gone-away members and support better member outcomes.
A growing credit card program used Heka’s identity intelligence to find more fraud at the same false-positive rate.
A payment processor used Heka’s identity intelligence as additional evidence on accounts its internal warnings could not resolve.
Heka has joined the American Fintech Council, contributing its identity intelligence expertise to the conversation around responsible fintech innovation and AI-driven fraud prevention.
How cross-validated identity evidence changed which cases needed a person – and how quickly legitimate applicants moved through.
A backtest against confirmed outcomes showed additional fraud beyond existing controls – and where the Heka score changes the decision.
A digital consumer lender added Heka’s cross-validated identity intelligence to controls it already had in place.
A global payments platform used additional identity evidence to separate risk and move legitimate applicants faster.
Heka’s incident analysis examines how identity-rich data exposure can create downstream fraud risk and what fraud teams should review in their step-up, identity and monitoring controls.
How identity and web intelligence strengthen transaction risk scoring, reduce chargebacks and produce audit-ready evidence.
A pension record can be technically complete and correctly formatted while still failing to reflect the member behind it. Why identity confidence and currency matter alongside data cleansing.
One pension scheme file led across 61 countries, demonstrating why international member tracing requires global research, identity resolution and corroborating evidence rather than a name and last-known address alone.
Heka is featured in About Fraud’s H2 2026 Solution Provider Overview, in the Identity and Verification category under Onboarding focus.
A deceased member’s son claimed to be the only child. Heka reconstructed the wider family network and identified additional surviving children, materially changing the basis of the trustees’ entitlement review.
An illustrative 10-day scenario: how account takeover develops through gradual identity drift, and the breach, contact and behavioral signals that reveal it.
Learn how to build a layered synthetic identity fraud detection stack with eight signal layers, vendor evaluation criteria and web intelligence.
A structural view of how fraud decisions are produced across signal collection, verification, enrichment, scoring, rules, orchestration, step-up and feedback – and why apparently complete stacks can still rely on insufficient identity context.
A data review for a large UK defined benefit scheme found that around 2% of members were deceased, some for more than two decades – and why that matters for buy-in and buy-out.
Analysis of how stolen-but-valid identities and newly created digital profiles exploited structural blind spots in traditional verification, with a step-by-step fraud path and the external identity signals that can expose it.
Heka joined Winmark’s PensionChair Network as Technical Partner, providing member tracing, data enrichment and identity-verification capabilities to participating UK pension schemes.
Heka announced a $14 million Series A led by Windare Ventures with participation from Barclays, Cornèr Banca and other institutional investors to support U.S. expansion and continued product development.
A concise summary of the UK’s 2025 Pension Schemes Bill – from small-pot consolidation to guided retirement options – and why rising regulatory expectations mean data standards must rise with them.
Dalriada Trustees partnered with Heka to trace victims of pension fraud using identity and contact-resolution capabilities where traditional tracing methods had failed.
Heka became available through NayaOne, enabling banks and insurers to trial Heka’s identity-intelligence capabilities within a sandboxed environment.
Heka partners with ZEDRA to help their pension schemes tackle one of the sector’s biggest challenges: tracing missing members.
