Heka Global
Heka delivers real-time web intelligence to financial services. We help banks, payment processors, and pension schemes verify identities, detect fraud, and find lost customers using structured insights from open web data. At the core of Heka's technology is an analyst-grade AI agent — built to think like a human investigator at machine scale. It analyzes digital footprints across the web to deliver decision-ready outputs, including fraud flags, updated contact details, and behavioral risk signals. Trusted by financial institutions where accuracy, speed, and compliance matter.
Heka Global
Heka delivers real-time web intelligence to financial services. We help banks, payment processors, and pension schemes verify identities, detect fraud, and find lost customers using structured insights from open web data. At the core of Heka's technology is an analyst-grade AI agent — built to think like a human investigator at machine scale. It analyzes digital footprints across the web to deliver decision-ready outputs, including fraud flags, updated contact details, and behavioral risk signals. Trusted by financial institutions where accuracy, speed, and compliance matter.
TL;DR
What they do: Real-time web intelligence / external customer intelligence for financial services
Primary use cases: Fraud detection, onboarding, underwriting, and member tracing
Locations: New York and Tel Aviv
Founding year: 2020 or 2021 (sources vary)
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Company Overview
Problem Domain
Fraud detection, identity verification, customer tracing, credit and insurance underwriting for financial services.
Founded
2021
Industry
Fintech / Web intelligence for financial services
Funding Track Record
Reported Series A with participating investors including Windare Ventures, Corner Banca (Cornèr Banca) and Barclays; some sources report a ~ $14M Series A while others mark the amount as obfuscated.
Investor Signal
“Windare Ventures; Corner Banca (Cornèr Banca); Barclays”