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Heka Global

Heka Global

Consumer fraud detection

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.

Business Impact:

- Protect against losses

- Drive profitable growth

- Lower cost and friction

USE Case

Fraud

DATA SEGMENT

Identification

Sub-Category

KYC

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