
FALKIN is an AI-powered scam-prevention platform designed to protect customers during high-risk digital interactions. Rather than relying solely on transaction monitoring, FALKIN places scam intelligence directly inside banking and fintech experiences. Users can check suspicious links, phone numbers, messages, sellers, invoices and payment requests before acting. Its platform also supports passive monitoring of mobile activity and detection of scam infrastructure and impersonation. FALKIN provides embedded safety tools, APIs and consumer-facing checking capabilities. The company was founded in 2024 by Boaz Valkin and Joel Frisch and is headquartered in the United Kingdom. Its current positioning focuses strongly on stopping scams before money moves.
FALKIN is an AI-powered scam-prevention platform designed to protect customers during high-risk digital interactions. Rather than relying solely on transaction monitoring, FALKIN places scam intelligence directly inside banking and fintech experiences. Users can check suspicious links, phone numbers, messages, sellers, invoices and payment requests before acting. Its platform also supports passive monitoring of mobile activity and detection of scam infrastructure and impersonation. FALKIN provides embedded safety tools, APIs and consumer-facing checking capabilities. The company was founded in 2024 by Boaz Valkin and Joel Frisch and is headquartered in the United Kingdom. Its current positioning focuses strongly on stopping scams before money moves.
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