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Trustmi Payment Security Platform

Threat IntelligenceFinancial Fraud Prevention & Detection

AI-powered payment security platform that prevents social engineering fraud by analyzing anomalies across email, financial systems, and vendor behaviors in real-time

Trustmi Payment Security Platform featured image

Product Overview

AI-Powered
12 Integrations

Trustmi provides a comprehensive behavioral AI security platform specifically designed to protect B2B payment processes from socially engineered fraud and cyberattacks. The platform addresses a critical $100B+ annual problem by defending against sophisticated threats including Business Email Compromise (BEC), vendor impersonation, executive fraud, deepfake attacks, and insider collusion that traditional email security solutions miss. Trustmi's technology seamlessly integrates with existing financial infrastructure to analyze hundreds of data points across the entire payment lifecycle—from vendor onboarding through invoice processing to final payment execution.

The platform's core innovation lies in its holistic approach to payment security. Unlike traditional point solutions that only protect email or specific systems, Trustmi connects data across siloed systems including email platforms (Microsoft 365, Google Workspace), ERP systems, financial software, and vendor communications. By creating unique behavioral fingerprints for vendors, employees, and payment patterns, the AI engine detects subtle anomalies that indicate fraud attempts—such as unauthorized changes to banking details, suspicious invoice modifications, or impersonation attempts. The system correlates context across multiple data layers (vendor profiles, employee behaviors, payment histories) to produce real-time risk scores and automatically blocks fraudulent transactions before money leaves the organization. This contextual analysis enables Trustmi to catch multi-vector attacks that manipulate multiple systems simultaneously, which individual security tools cannot detect.

Trustmi has earned recognition as a leader in payment security, winning the 2024 Cybersecurity Excellence Award for Payment Security and the Best in Show award at the 2025 RSA Conference. The platform supports Sarbanes-Oxley (SOX) compliance through automated reporting and control enforcement, helping finance teams reduce manual compliance work. Notable enterprise customers report significant value, with one Fortune 500 company reducing payment report preparation time from half a day to 30 minutes while dramatically improving payment cycle security. The modular platform offers flexible deployment options including Email Security, Payment Security, Payment Flows management, and Vendor Onboarding modules, enabling organizations to implement only the tools needed for their specific requirements without disrupting existing workflows.

Product Details

Security Domain

Primary security domain

Threat Intelligence

Key Capabilities

Specific security problems this product solves

Financial Fraud Prevention & Detection

Key Features

Core capabilities and differentiators

AI-PoweredAutomated Payment BlockingBank Account VerificationBehavioral AI AnalysisEmail Security IntegrationExecutive Impersonation PreventionInsider Threat DetectionInvoice ValidationMulti-vector Fraud DetectionPayment Anomaly DetectionReal-time Risk ScoringSOX Compliance AutomationVendor Behavioral Fingerprinting

Integrations

Compatible tools and platforms

Google WorkspaceJiraMicrosoft 365Microsoft TeamsNetSuiteOracle ERPQuickBooksSAPServiceNowSlackWorkdayXero

Deployment Options

Where and how this solution can be deployed

CloudSaaS

Pricing Model

How this solution is priced

Enterprise LicenseSubscription

Vendor Information

Trustmi logo

Trustmi

Tel Aviv, Israel