Behavioral AI Payment Fraud Detection and Prevention

Trustmi is a Behavioral AI security platform specifically designed to eliminate socially engineered fraud targeting B2B payment processes. The company addresses the growing $100+ billion annual problem of financial fraud driven by sophisticated cyberattacks that exploit human vulnerabilities, including business email compromise, account takeover, executive impersonations, vendor compromise, API and trusted app scams, and payment errors.

The platform’s comprehensive Behavioral AI analyzes patterns across vendors, payment data, emails, and financial documents by pulling data from various financial systems and correlating it with other critical data points to validate transactions in real time. This approach enables Trustmi to detect sophisticated social engineering tactics and stop fraud attempts before they cause harm, without disrupting legitimate payments or requiring workflow changes.

Trusted by major organizations including CNA, Chipotle, Monday.com, United Rentals, Deloitte, and Baxter, Trustmi has secured over $200 billion in payments. Trustmi has also earned multiple industry awards, including recognition as a Top InfoSec Innovator for 2025, RSA Best of Show, and the Cybersecurity Breakthrough Award.

Trustmi raised $17 million in July 2023 in a Series A led by Cyberstarts with participation from Zeev Ventures.