Heka
Heka uses web intelligence to help financial institutions detect identity fraud, trace missing pension members, enrich records and improve underwriting decisions. Enrich thin…
Overview
Heka assembles intelligence about individual consumers from outside an institution's own records, drawing on live open web data, digital footprint analysis, darknet sources and non reporting collections data across thousands of global sources, and structuring it into profiles that surface alias use, reputational exposure and behavioral anomalies. Banks, insurers, payment processors and pension schemes use those signals for fraud detection, credit and insurance underwriting, onboarding and consumer tracing, delivered through a single interface or in batch and returned inside 300 milliseconds for transaction decisions. The company describes its approach as drawn from intelligence community tradecraft and positions explainability and auditability as central, on the argument that credit bureau files and velocity models miss what is happening online.
Details
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