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.
What You Can Do
with HEKA
Stop New Account Fraud
Leverage open web signals to spot synthetic identities and fabricated profiles at onboarding, confirming whether a digital identity is genuine before approval.
Expose Dormant Account Fraud
Validate the digital identity behind inactive accounts using external data, catching fraudsters who attempt to exploit them for illicit activity.
Detect Account Takeovers
Use external data to flag bad actors who gain unauthorized access to a legitimate user’s account, verifying the true digital identity behind account change.
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
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
Ready to See What Others Miss?
Let’s help you get started.
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