Falkin Limited

Falkin Limited, based in the UK, specializes in advanced scam detection and prevention solutions tailored for banks and fintechs, enhancing security in digital transactions and safeguarding users against potential fraud. Falkin Limited was founded in 2024 in the UK and provides innovative tools for scam detection. The company has engaged in one deal, securing EUR 1. 7 million in pre-seed funding on November 11, 2025, led by TriplePoint Capital with contributions from several other investors.

The founder's history and any previous ventures are not detailed in the available information. Falkin offers a suite of advanced scam detection and prevention tools designed specifically for banks, fintechs, and digital platforms. Their core products include real-time scam detection tools that enable users and agents to flag risky links, messages, phone numbers, and requests at the point of interaction, thereby preventing potential scams before they escalate. The Falkin Protect service passively monitors digital activity across various mobile channels to automatically intercept suspicious behavior and flag scam attempts.

Additionally, the Falkin Score provides a behavioral risk scoring system that assesses scam exposure across a client base, akin to a credit score but specifically for scam risk. These services are aimed at enhancing user safety in high-risk moments and are particularly relevant in geographical markets where online transactions and mobile banking are prevalent, such as North America and Europe. Falkin generates revenue through a subscription-based model, partnering with financial institutions and digital platforms to integrate its scam detection solutions into their existing systems. This partnership structure allows clients to provide enhanced security features to their users, fostering trust and engagement while mitigating financial losses from scams.

The firm's services include B2B transactions where banks and fintech firms pay for access to Falkin's technology to protect their end users. Specific pricing structures for their offerings, including flagship products like Falkin Check, Falkin Protect, and Falkin Score, are established based on the level of service and integration required by the client. This transactional model supports ongoing revenue generation as clients continue to utilize their services to safeguard customer transactions. In November 2025, Falkin Limited raised EUR 1.

7 million in pre-seed funding led by TriplePoint Capital, which will be utilized to support hiring and product development initiatives. The company is focused on launching new products designed to enhance its existing suite of scam detection tools and plans to expand into new markets in North America and Europe by the end of 2026.