Heka
The company offers a platform that utilizes real-time web data to create structured consumer profiles, aiding financial institutions in identity verification and fraud detection. Its technology employs AI-driven signal extraction and analysis to identify risk factors and anomalies from diverse online sources.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: Tel Aviv-Yafo, Tel Aviv, Israel
- Founded: 2020-01-01
- Total funding: 14000000
- Website: https://hekaglobal.com
Product & Features
- Heka transforms diverse web data into explainable identity signals for financial services.
- Its AI resolves identities, distinguishes meaningful evidence from noise, and identifies inconsistencies.
- It delivers actionable findings, reason codes, or enriched records with full source traceability.
- It detects synthetic identities, identity manipulation, and account takeover in real-time.
- It traces missing pension members, verifies life status, and restores incomplete records.
- It enriches thin files with identity, financial, and adverse-risk intelligence for underwriting.
Similar Companies
Frequently Asked Questions
What is Heka?
The company offers a platform that utilizes real-time web data to create structured consumer profiles, aiding financial institutions in identity verification and fraud detection. Its technology employs AI-driven signal extraction and analysis to identify risk factors and anomalies from diverse…
What does Heka do?
Heka transforms diverse web data into explainable identity signals for financial services. Its AI resolves identities, distinguishes meaningful evidence from noise, and identifies inconsistencies. It delivers actionable findings, reason codes, or enriched records with full source traceability.
What category does Heka fall under?
Heka is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is Heka based?
Heka is based in Tel Aviv-Yafo, Tel Aviv, Israel.
When was Heka founded?
Heka was founded in 2020.