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Behavioral AI Payment Security

Trustmi’s solution proactively detects, identifies, and flags socially engineered payment fraud attempts, providing comprehensive protection across the entire procure-to-pay process.

A smiling woman appears next to a notification stating, Risky Transaction Blocked: Suspicious Payment Changes, thanks to AI payment fraud detection. Below, a progress bar shows approvals, rejections, and pending statuses for payment approvals.

Every company faces cyber fraud threats, with finance teams, executives and vendor facing roles as the primary target.

84%

Organizations reported fraud attempts in 2023

(source FBI IC3 Report) 

SOLUTION

How Trustmi Eliminates
Socially Engineered Payment Fraud Attempts.

SOLUTION

How Trustmi Eliminates
Socially Engineered Payment Fraud Attempts.

Automated Payment Fraud Detection and Protection

Fully automates business payment security, eliminating fraud, errors, and manual effort.

Dashboard displaying total payments (478,464), payment approval status with approvals, holds, declined, and blocked figures. Includes a process flow with profile photos, trusted status, security alerts for hijacking and takeover, and AI payment fraud detection insights.
A flowchart shows data from executives, files, email, financial, and vendor systems—guarding against vendor email compromise—as AI analyzes and blocks violations in documents sent to finance teams.

Comprehensive Behavioral AI

Detects advanced fraud and errors with pattern analysis across vendors, payments, invoices, and legal documents.

Real-Time Data Correlation

Correlates vendor, employee, communications, and payment data in real-time across email, ERP, and financial systems.

A dashboard shows 91% total coverage, a 12% increase. On the right, counts for Messages, Payments, Invoices, and Vendors are listed. Below, a network diagram with AI payment fraud detection highlights security alerts for contact changes and blocked account takeover.
Diagram showing integration of Vendor Systems, Email Systems, ERP Systems, and Financial Systems with logos for Office 365, Google, Oracle, Coupa, SAP Ariba, NetSuite—plus AI payment fraud detection—and the text And Many More Applications...

Seamless Process Integration

Integrates smoothly with API into email, ERP, and payment systems with no disruption to your business.

NACHA 2026 Ready

Fraud monitoring requirements with automated payment validation, pre-payment controls, and protection against false pretenses fraud.

Nacha Preferred Partner logo with green and blue dots forming an abstract X shape to the left of the words Nacha Preferred Partner, highlighting expertise in ai payment fraud detection on a white background.
$240 Billion Secured

Protecting businesses globally against socially engineered fraud and errors.

Up to 2.5% of Budget Saved

By Eliminating Fraud and Payment Errors

From Hours to Seconds

Manual Process Time Reduced

$240 Billion Secured

Protecting businesses globally against socially engineered fraud and errors.

Up to 2.5% of Budget Saved

By Eliminating Fraud and Payment Errors

From Hours to Seconds

Manual Process Time Reduced

Eliminate B2B Payment Fraud Today
See It In Action
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