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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

Falkin adds a lightweight, smart safety layer across the channels your customers already use. Here are the practical moments where organisations embed Falkin to protect people before fraud escalates.

These moments are where most scams succeed,
and where small pauses can prevent real losses.

Falkin adds a lightweight, smart safety layer across the channels your customers already use. Here are the practical moments where organisations embed Falkin to protect people before fraud escalates.

These moments are where most scams succeed, and where small pauses can prevent real losses.

Use case #1

Check it before you buy it

Helping customers check that a seller or offer is legitimate online or on social media.

Real examples

Luxury watch online auction scam listing example

Used car online auction scam listing example

Fake concert ticket online auction scam example

Real examples

Use case #1

Check it before you buy it

Helping customers check that a seller or offer is legitimate online or on social media.

Real examples

Use case #2

Check it before you pay for it

Helping customers check a new payment, invoice, or money request before sending money.

Real examples

Fake Netflix SMS phishing message example

Bank impersonation SMS phishing scam example

Real examples

Use case #2

Check it before you pay for it

Helping customers check a new payment, invoice, or money request before sending money.

Real examples

Use case #3

Check when you’re unsure

Helping customers check an urgent message, call, or link before taking action.

Real examples

Bank fraud alert scam text message example

Real examples

Real examples

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.

Partner with us

Embedded safety, right when it matters

Check it before you buy it

Check it before you buy it

Check it before you pay for it

Check it before you pay for it

Check when you’re unsure

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

This isn’t about naming and shaming.

It’s about helping banks and customers see patterns early,   before damage spreads.