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Heka Global

Heka identifies AI-driven fraud that traditional providers often miss. Instead of relying on static bureau data, Heka analyzes a consumer’s live digital footprint, from social media to darknet breaches.

Built for digital consumer lenders and banks, Heka provides high precision risk intelligence with minimal customer friction and no hard credit pull required. It helps detect synthetic identity and third-party fraud from onboarding through the full customer lifecycle. The business impact: protect against losses, drive profitable growth, and lower cost and friction.

Segments

  • B2C

Use Cases

  • Onboarding
  • Fraud

Categories

  • Fraud Prevention
  • Know Your Customer (KYC)

Geographies

  • United States
  • United Kingdom
  • North America
  • Continental Europe

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