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Incident analysis from Heka R&D: how identity fraud passed existing controls, and the signals that can expose it. Each report has an executive summary and a full downloadable report.
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 research: Revolut Data Breach: Identity Risk and Digital Banking Fraud PreventionAnalysis 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.
Read the research: The ‘Klarna Glitch’ Wasn’t a Glitch: The Fraud Playbook That Bypassed Traditional KYC
