
Behavioral AI platform that detects and blocks cyber-enabled payment fraud in real time.

Behavioral AI platform that detects and blocks cyber-enabled payment fraud in real time.
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Trustmi is a payment security platform that uses behavioral AI and agentic AI to detect and prevent cyber-enabled payment fraud and human errors before transactions are executed. The platform targets finance and security teams at enterprise organizations, addressing threats such as Business Email Compromise (BEC), Vendor Email Compromise (VEC), Account Takeover (ATO), and social engineering attacks that target payment workflows. The platform works by aggregating and correlating signals across multiple systems — including email, ERP systems, accounts payable (AP) platforms, and procure-to-pay (P2P) workflows — to deliver real-time SAFE/UNSAFE verdicts on payment requests. This cross-system visibility is designed to close blind spots that exist when security tools and financial controls operate in silos. Key capabilities include: - Behavioral AI analysis across users, vendors, payments, and systems - Agentic AI agents that automate repetitive tasks such as payment diligence and vendor validation - Real-time payment blocking for transactions flagged as unsafe - Automated vendor and bank account validation - 30+ native integrations with platforms such as SAP, Oracle, MS Dynamics, Workday, Google Workspace, Office 365, and Splunk Trustmi also addresses compliance requirements, including Nacha's 2026 ACH payment standards. The company reports protecting $240 billion in payments annually and preventing $1 billion in fraud. Customers include Deloitte, Colgate-Palmolive, Chipotle, and others. The platform is positioned as a complement to existing email security and ERP tools rather than a replacement.