Sold by: FALKIN
FALKIN Check is an iFrame "widget" that help financial institution customers identify dangerous URLs, emails, phone numbers, purchases/investments, emails and messages. They enter the input via text/file and receive a risk assessment. Our core use cases focus on brand impersonation, unsolicited requests, investment opportunities or purchases. The widget is fully white label
Overview
Falkin is an embedded scam prevention layer for banks, credit unions, and financial platforms. It intercepts social engineering before money moves, the upstream blind spot that transaction-layer fraud systems can't see. Customers check suspicious links, messages, screenshots, phone numbers, and payment requests through safety surfaces white-labeled inside the institution's own app, website, and contact channels. Behind those surfaces, Falkin's AI safety intelligence layer continuously monitors scam infrastructure across domains, messaging campaigns, dark web activity, and threat actor behavior, turning live signals into clear guidance customers can act on instantly.
Coverage maps to the highest-cost fraud typologies: authorized push payment fraud, account takeover, credential and OTP theft, investment scams, romance scams, purchase scams, and business email compromise. Privacy-first architecture means no access to account data, no PII required, and no core banking integration. Live in weeks, not months, via iFrame
Highlights
- Stop scams before money moves. Embedded AI safety layer intercepts social engineering, phishing links, and APP fraud in real time, upstream of the transaction layer where traditional fraud systems are blind.
- A shared signal layer that compounds. Real-time threat intelligence across domains, messaging campaigns, and scam infrastructure gets stronger with every institution on the network, turning embedded digital safety into a growth, retention, and deposit lever for banks, credit unions, and financial platforms.
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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Dimension | Description | Cost/month |
|---|---|---|
Financial Institution Subscription | Annual subscription for one financial institution to deploy Falkin's embedded digital safety platform across their digital channels. Includes access to URL, message, file, and voice safety checks, the Falkin Signals Center, and ongoing threat intelligence updates. Pricing scales by institution size and is agreed in the private offer. | $2,000.00 |
Dimensions summary
This listing has one pricing dimension: an annual subscription for a single financial institution. You pay one yearly fee to deploy the embedded digital safety platform across your digital channels. The subscription covers URL, message, file, and voice safety checks, the Falkin Signals Center, and ongoing threat intelligence updates. Pricing is not fixed. It scales based on your institution's size, and the final amount is agreed through a private offer. There are no separate tiers or usage add-ons to select on Marketplace.
Top-of-mind questions for buyers
Each check lets your customers verify something suspicious in real time. URL checks flag risky links. Message checks review texts and emails. File checks scan attachments. Voice checks assess suspicious calls or requests. Your subscription includes all four across your digital channels, plus the Signals Center and threat intelligence updates.
Your annual fee is set based on how large your institution is, not on usage counts or per-user metering on Marketplace. There are no tiers or add-ons to select. The exact amount is agreed in a private offer, so larger institutions and smaller ones receive different negotiated pricing for the same platform.
The subscription covers deploying the platform across your digital channels at any stage. You can start with prebuilt, branded tools for quick pilots that need no engineering work. You can also extend into websites and security centers with light configuration, or embed protection directly into core app and transaction flows.
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Available upon request at support@falkin.com
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