Trustmi
Behavioral AI platform that stops B2B payment fraud by monitoring vendor onboarding, invoices, ERP data, and payment flows in real time.
Trustmi is a behavioral AI platform designed to stop B2B payment fraud by monitoring vendor onboarding, invoices, ERP data, and payment flows in real time. The platform uses agentic AI to act as a digital analyst, correlating signals across email, documents, ERPs, and every handoff in the payment workflow to deliver real-time SAFE/UNSAFE verdicts and automatically block unsafe payments. Trustmi addresses a wide range of threats including Business Email Compromise (BEC), vendor email compromise (VEC), account takeover (ATO), impersonation, social engineering, and AI-driven fraud—threats that traditional security tools and financial controls often miss. The platform integrates with 30+ native connectors into existing email, ERP, AP, and P2P systems with minimal implementation lift, making it accessible to finance and security teams without extensive infrastructure changes. With $240B in payments protected annually and $1B in fraud prevented, Trustmi has demonstrated measurable impact; one CSO customer reduced fraud investigations from 20 per month to nearly zero. The solution is built specifically to block AI-accelerated fraud and human errors in payment flows, addressing the projected $40B in fraud losses expected by 2027.
The text mentions 'agentic AI' and behavioral AI used for fraud detection, but does not explicitly state whether user co
No training opt-out mechanism was identified in the legal documents.
Moderate risk. Suitable for internal data but avoid confidential information.
The text mentions 'agentic AI' and behavioral AI used for fraud detection, but does not explicitly state whether user content/payment data is used to train models. The lack of clear disclosure about training practices on customer data represents a moderate risk.
“Our agentic AI acts like a digital analyst, using behavioral insight across systems to spot real fraud.”
The provided text does not contain explicit license terms for user-generated content or outputs. References to 'Terms of Use' and 'Privacy Policy' exist but full terms are not included in the excerpt, creating moderate uncertainty about license scope.
“I hereby acknowledge and agree to the terms of the above Non-Disclosure Agreement and Trustmi's Terms of Use”
The text does not explicitly address third-party data sharing. The platform integrates with multiple systems (ERP, AP, P2P, email) but sharing with external parties is not clearly disclosed, creating moderate concern.
“Trustmi offers 30+ native integrations that plug directly into your environment with near-zero lift.”
No specific data retention periods or deletion policies are stated in the provided text. References to 'Data Processing Agreement' and 'Privacy Policy' suggest policies exist but details are not disclosed, representing moderate risk.
“Data Processing Agreement Trustmi Privacy Policy Trustmi Cookie Policy Trustmi Terms and Conditions”
No explicit statement regarding IP ownership of user-generated content or AI outputs is provided in the text. This ambiguity about ownership of payment data insights and AI-generated decisions represents moderate risk.
“AI-driven payment decisions that reduce workload and prevent costly mistakes”
The text explicitly lists multiple compliance certifications including SOC 1 Type 2, SOC 2 Type 2, GDPR, and CCPA compliance, demonstrating strong compliance posture.
“SOC 1 Type 2 SOC 2 Type 2 Self Assessments Trustmi Privacy & Security Overview Reports”
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