Trustmi Payment Security Platform

Builds per-user and per-vendor communication baselines from historical email patterns to detect anomalous content, timing, or sender behavior without relying on signatures or blocklists.

Detects compromised or spoofed third-party supplier accounts by analyzing communication pattern deviations, domain aging, and content signals, targeting invoice fraud and payment redirection attacks.

Detects signs of internal mailbox compromise (anomalous login geography, mail forwarding rule creation, unusual send volume), and can trigger automated session revocation.

Connects to Microsoft 365 or Google Workspace via native APIs for visibility into internal and delivered mail, enabling post-delivery clawback without changing MX records.

Analyzes email body text semantically to detect social engineering, pretexting, and urgency manipulation in messages that contain no malicious attachments or URLs.

Assesses the email communication risk posture of external supplier domains, flagging suppliers with poor email authentication, recent domain registration, or anomalous communication patterns.

Detects duplicate invoices, mismatched amounts, and currency errors across entities and multiple ERPs by fuzzy-matching against invoice and payment history.

Scores every payment in the run and returns a Safe/Unsafe decision with the supporting signal trail before funds are released, auto-clearing low-risk items.

Evaluates each vendor banking-detail change request against the vendor's communication and payment history and who requested it, going beyond confirming the account exists.

Validates vendor identity, documents, and bank accounts at onboarding through a configurable vendor portal, with continuous sanctions screening across the vendor lifecycle.

Logs every control, score, and decision applied to ACH payments to evidence Nacha false-pretenses fraud monitoring requirements.

AI agent ingests the payment batch, scores each payment, clears safe items, routes exceptions with context, and produces the run report on request.

Correlates signals across email, ERP, procurement, invoice, and payment systems so a request that looks legitimate in each silo is flagged when the combined path breaks pattern.