Identity Fraud Detection
Detect the sophisticated fraud traditional checks miss.
Heka adds real-time, net-new web intelligence to your existing fraud stack – helping you identify synthetic, manipulated, and compromised identities without adding friction for legitimate customers.
- Catch synthetic and manipulated identities your current checks clear
- Clear genuine customers faster with fewer false positives
- Explainable signals and evidence for every decision
Real-time and batch API · 50+ countries · Explainable, traceable results
Inside the assessment
Every decision comes with the evidence behind it.
Live assessment · #A-2814
Applicant
J. Marquez
j.marquez•••@velobank.io
Fraud risk score
0
Calculating…
Recommendation: decline · manual review
Image analysis
Google
LinkedInProven in real-world evaluations
More confident decisions where existing systems are least certain.
69.7%
Missed fraud identified
Fraudulent accounts previously classified as low risk were correctly identified as high risk by Heka.
66.1%
False positives resolved
Legitimate customers receiving moderate-risk warnings were correctly identified as low risk.
75%
Ambiguous cases resolved
Cases sent for manual review received a high-confidence Heka assessment.
99%
Identity coverage
Nearly every evaluated identity received a usable Heka result.
Results from an evaluation alongside an existing fraud warning system. Individual results may vary.
“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.”
See what your current stack is missing
Put Heka to the test.
See how Heka can add net-new identity intelligence to your existing fraud stack – without replacing your current tools or adding friction to onboarding.
- Real-time and batch API
- No SSN required
- Explainable, traceable outputs
- Coverage across 50+ countries
- Purpose-built for financial services