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.
Real-time and batch API · 50+ countries · Explainable, traceable results
Live assessment · #A-2814
Applicant
J. Marquez
j.marquez•••@velobank.io
Fraud risk score
87
High risk
Recommendation: decline · manual review
Proven 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.
Net-new identity intelligence
Traditional checks confirm that an identity exists. Heka determines whether it makes sense.
Heka cross-references live signals across the web to reveal inconsistencies that document, bureau, device, and consortium-based checks can miss.
- 01
Start with minimal identity data
Name, email address, and phone number. No SSN required.
- 02
Cross-reference live web signals
Analyse digital footprint maturity, identity relationships, phone and email consistency, social activity, and dark-web exposure.
- 03
Return an explainable decision
Receive a fraud score, attributable risk signals, and supporting evidence that can be used within existing decision workflows.
Catch more fraud
Expose synthetic identities, recycled contact details, groomed profiles, and recent identity compromise.
Reduce false positives
Recognise genuine customers through consistent, long-term digital identity signals.
Reduce manual review
Turn ambiguous cases into high-confidence, explainable decisions.
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