Falkin
London, GB · 6 known investors
Find your way into Falkin
148 people in our graph share verified history with the Falkin team — schools, employers, funds. One of them is your warm intro.
Falkin provides scam and fraud protection tools that embed into digital platforms to detect, intercept, and respond to scams before money is transferred. It serves banks, fintechs, and platforms with real-time scam detection, passive monitoring of mobile channels, and early detection of scam infrastructure and impersonation.
Founders & leadership
Investors · 6
Also in the syndicate · 1
Funding
SEC filings, press & company announcements$2M disclosed across 1 of 2 rounds · 2025
- $2MPre-SeedNov 2025 · 2 sources
TriplePoint Ventures (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Companies House · registry record
View on Companies House ↗- Registered name
- FALKIN LIMITED
- Company number
- 15971664
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 23 Sept 2024
- Registered office
- Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts
- last made up to 30 Sept 2025 · next due 30 Jun 2027
- Confirmation statement
- last made up to 14 Mar 2026 · next due 28 Mar 2027
Current officers · 2
- Joel Frisch — director, appointed 14 Mar 2025
- Boaz Ariel Valkin — director, appointed 23 Sept 2024
Source: Companies House public register · retrieved 30 Aug 2026. Contains public sector information licensed under the Open Government Licence v3.0.
In the news
Frequently asked questions
- What does Falkin do?
- Falkin provides scam and fraud protection tools that embed into digital platforms to detect, intercept, and respond to scams before money is transferred. It serves banks, fintechs, and platforms with real-time scam detection, passive monitoring of mobile channels, and early detection of scam infrastructure and impersonation.
- Who founded Falkin?
- Falkin was founded by Boaz Valkin.
- Who are Falkin's investors?
- Falkin's investors include Haatch, Backfuture Ventures, Llc, Found Capital, Founders Capital, Notion Capital.
- How much funding has Falkin raised?
- Falkin has disclosed $2M raised across 1 of its 2 known rounds.
- Where is Falkin headquartered?
- Falkin is headquartered in London, GB.