Identity Intelligence for Financial Services
Heka turns open-web and hard-to-access data into explainable identity signals. Financial institutions use them to detect identity fraud, trace missing pension members and strengthen underwriting decisions.
Financial institutions make critical decisions using incomplete, outdated and fragmented identity data
Traditional identity verification and database checks confirm known information — but often miss the wider digital context
Heka finds, verifies and structures net-new identity signals into decision-ready customer intelligence
Introducing Heka
Customer Intelligence Engine
Built to Power Smarter
IDENTITY FRAUD PREVENTION
Detect synthetic identities, identity manipulation and account takeover in real time
GLOBAL PENSIONS TRACING
Trace missing pension members, verify life status and restore incomplete member records
Credit & Insurance Underwriting
Enrich thin files with identity, financial and adverse-risk intelligence
HOW HEKA TRACES PENSION MEMBERS
From Fragments
to Full Context }
Existing Consumer Record
We begin with the identity information already available— whether complete, thin, outdated or potentially manipulated.
Global Identity Data Discovery
Heka searches and analyses relevant external sources to uncover net-new identity, behavioral, financial and relational signals.
AI-Powered Identity Resolution
Our technology matches signals to the correct individual, distinguishes meaningful evidence from noise and identifies inconsistencies and risk indicators.
Structured Identity Intelligence
Verified signals are organizZed into a unified identity profile, revealing relevant relationships, behaviors, aliases and findings.
Actionable, Traceable Results
Results are delivered as clear findings, reason codes or enriched customer records— with supporting evidence and source traceability.
Testimonials
Built on Real Results.
The trustee wants to pay all members the right benefits, so it was important to explore different avenues to try and find these missing members. Heka has helped us do this quickly and effectively. From our perspective, it is really important that Heka is able to find missing members regardless of whether or not they are based in the UK.
Doug Ross
,
Trustee Chair
at
MNRPF
Heka’s offering stood out for its ability to address a critical need in financial services – helping institutions make faster, smarter decisions using trustworthy external data. We’re proud to support their continued growth as they scale in the U.S.
Kester Keating
,
Head of US Principal Investments
at
Barclays
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
See What Your Existing Data Stack is Missing.
Let’s help you get started.
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.
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