When was Falkin founded?

Falkin was founded in 2024 and raised its 1st funding round 1 year after it was founded.

Where is Falkin located?

Falkin is headquartered in London, United Kingdom.

Who is the current CEO of Falkin?

Boaz Valkin of Falkin. They have also founded 1 company.

How many employees does Falkin have?

As of Apr 30, 2026, the latest employee count at Falkin is 10.

Is Falkin a funded company?

Falkin is a funded company, having raised a total of $***** in its 1st and only funding round, a Seed round on Nov 11, 2025.

When was the latest funding round of Falkin?

Falkin's latest funding was a $***** Seed round on Nov 11, 2025, with participation from 8 investors. Its primary sector is RegTech. In United Kingdom, the RegTech sector has seen $120M in funding in 2026 to date.

Where does Falkin rank among its competitors?

Falkin ranks 170th amongst 1314 active competitors, of which 252 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured $120M in May, 2026.

Who are the top competitors of Falkin?

Falkin's top competitors include ComplyAdvantage, Riskified and Simplex. Among them, Elliptic secured the most recent funding round in May, 2026.

Falkin - 2026 Company Profile, Team, Funding & Competitors

Company Details

Provider of real-time scam detection and prevention tools. These tools help platforms proactively identify and intercept fraudulent activities before financial losses occur. The solutions embed directly into existing digital experiences, offering real-time risk scoring and flagging of suspicious links, messages, and phone numbers. Passive monitoring across multiple channels further enhances detection capabilities, allowing for automatic flagging of scam attempts. This approach helps users and agents identify risky situations, enabling timely interventions and personalized protections.

Website: falkin.com
Email ID: *****@falkin.com

Key Metrics

Founded Year

2024

Location

London, United Kingdom

Stage

Seed

Total Funding

$2M in 1 round

Latest Funding Round

Seed, Nov 11, 2025, $*****

Investors

Triple Point & 8 more

Ranked

170^th among 1314 active competitors

Employee Count

10 as on Apr 30, 2026

Similar Companies

ComplyAdvantage & 898 more

View Falkin's full profile

Falkin has raised a total funding of $2M over 1 round. Its latest funding round was a Seed round on Nov 11, 2025 for $*****. 8 investors participated in its latest round. Falkin has 7 institutional investors and 2 angel investors.

Here is the list of recent funding rounds of Falkin:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Nov 11, 2025	4080365	Seed	5777852	1909108	4953503	8269278

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View details of Falkin's funding rounds and investors

The founders of Falkin are Joel Frisch, Anna Keren and Boaz Valkin. Boaz Valkin is the CEO of Falkin.

Here are the details of Falkin's key team members:

Joel Frisch: Co-Founder & COO of Falkin.
Contact Info: 1 email address
Anna Keren: Former Co-Founder & CTO of Falkin.
Contact Info: 1 email address
Boaz Valkin: Co-Founder & CEO of Falkin.
Contact Info: 1 email address

View details of Falkin's Founder profiles and Board Members

Falkin's employee count trend

Falkin has 10 employees as of Apr 26. Here is Falkin's employee count trend over the years:

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Top competitors of Falkin include ComplyAdvantage, Riskified and Simplex. Here is the list of Top 10 competitors of Falkin, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Index Ventures ... & 39 others	75/100
2nd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	74/100
3rd	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
4th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
5th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
6th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	70/100
7th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
8th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, Evolution Equity Partners ... & 35 others	70/100
9th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
10th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Arbor Ventures & 7 others	69/100
170th	Falkin 2024, London (United Kingdom), Seed	Provider of real-time scam detection and prevention tools	$2M	Triple Point, Notion & 7 others	46/100