Trusted Web Intelligence for Financial Services

Heka transforms scattered web signals into structured, explainable consumer profiles — helping financial institutions verify identity, detect fraud, and trace consumers with context and confidence.
In the age of AI, the web is noisy, messy, and full of artificial signals
Internal data tracks transactions and static records — but not intent, risk, or identity
Heka cuts through the noise - building live digital identities from the signals that matter

Built to Power Smarter Identity Decisions

Pensions Management

Reconnect dormant accounts with signal-rich profiles

Fraud Prevention

Identify synthetic and manipulated identities in real time

Credit & Insurance Underwriting

Turn thin files into informed credit and risk decisions

TURNING WEB NOISE INTO DECISIONS

From Fragmentsto Full Context }

Existing Consumer Record

We begin where internal systems fall short, with minimal
or outdated records

Live, Global Data Extraction

Heka scans public web sources in real time — across social, behavioral, and relational data — to find relevant, recent information.

AI-Powered Signal Structuring

Our AI parses noise into patterns, turning raw data into clear signals that reveal risk factors and anomalies — with full traceability.

Digital Identity Assembly

Relationships, behaviors, and aliases are unified into a clear consumer profile.

Actionable, Traceable Output

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

Trusted by Experts. Built for Better Outcomes.

Making sure all members receive their benefits is a core fiduciary duty, as is controlling the financial costs of missing member data. Further to that, tracing these individuals will allow schemes to significantly boost their ability to re-engage members…We’re excited to see the results of this initiative.
Mark Stopard
 at 
Zedra
Dalriada has welcomed the work done by Heka to date, which has enabled us to get in contact with some members we were previously unable to. The techniques employed by Heka are innovative and this has seen positive results where other, more traditional member tracing options have failed.
Sean Browes
Professional Trustee
 at 
Dalriada
Heka has completely transformed how I think about client DD. Their tech-savvy approach delivers fast, smart insights that help us win at onboarding. It’s a pleasure working with them.
Moran Alon
CEO
 at 
Banque Pictet

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