18 Dec, 9:12 AM
Suspicious toll payment notice
SMS
Payment impersonation
High risk
15 Dec, 8:03 AM
Subscription billing issue alert
SMS
Service impersonation
High risk
11 Dec, 7:26 PM
Card verification request
SMS
Payment impersonation
High risk
17 Dec, 1:44 PM
Cloud storage upgrade warning
Service impersonation
Medium risk
10 Dec, 5:09 PM
Rewards points expiry notice
SMS
Loyalty impersonation
High risk
19 Dec, 6:02 PM
Delivery address confirmation scam
SMS
Delivery impersonation
Medium risk
14 Dec, 6:41 PM
Unauthorized transaction reversal link
SMS
Payment impersonation
High risk
19 Dec, 6:02 AM
Utility service interruption warning
SMS
Utility impersonation
High risk
13 Dec, 11:18 AM
Fake DMV fee notice
SMS
Goverment impersonation
Medium risk
14 Dec, 9:55 AM
Suspicious refund request email
Payment impersonation
High risk
18 Dec, 7:39 AM
Fake tax rebate notice
Call
Government impersonation
High risk
16 Dec, 4:36 PM
Investment offer via messaging app
Messaging appSMS
Investment scam
High risk
09 Dec, 2:51 PM
Stock trading signal scam
SMS
Investment scam
High risk
11 Dec, 10:07 AM
Account verification required alert
SMS
Account impersonation
Medium risk
21 Dec, 5:41 PM
Card verification request
SMS
Utility impersonation
High risk
09 Dec, 2:51 PM
Suspicious refund request email
Payment impersonation
High risk
11 Dec, 10:12 AM
Fake bank login portal
Web link
Bank impersonation
High risk
16 Dec, 10:28 AM
Fake bank login portal
Web link
Bank impersonation
High risk
Embedded safety, right when it matters
Use case #3
Check when you’re unsure
When customers feel something is “off” about a message, number, or link.
One shared intelligence layer powering protection at every risk moment.
Falkin surfaces real-time signals from customer activity to show the types of scams emerging across regions, channels, and behaviors.
This isn’t about naming and shaming.
It’s about helping banks and customers see patterns early,
before damage spreads.
Become part of a shared safety network built on real customer signals
Falkin is customizable, lightweight, and built for the speed of today’s modern financial platforms.
