Uncover the Fraud Your Payment and Security Controls Miss
AI-Powered Fraud Threat Assessment
How much are fraud, errors, and social engineering attacks costing you?
Most companies underestimate the number, and it’s often far higher than finance or security teams realize. The FBI IC3 Report found that 84% of organizations faced fraud attempts in 2023.
Our Fraud Threat Assessment gives you a fast, zero-disruption way to measure true exposure. In just one hour of your time, we deliver an exact number—typically uncovering anywhere from hundreds of thousands up to $15M in hidden fraud risk.
What You’ll Get
- Two-year fraud audit report showing social-engineering threats, vendor bank-change fraud, and payment-process violations.
- Baseline vs. fraud-indicator comparison to reveal risks hiding in plain sight.
- Vulnerability analysis across approval workflows and payment metadata, pinpointing weak spots.
- Prioritized next steps to harden defenses across people, process, and controls.
Discover Hidden Fraud Threats
How It Works
Trusted by Finance and Security Leaders
“Trustmi provided transparency into our payment process to see where cyberattacks and errors were happening and full protection without changing our workflow."
“Like many businesses today, we’ve experienced cyber attacks on our payment process, but we didn’t realize the extent to which we were at risk until we evaluated Trustmi. Now we’re confident we’ll be able to avoid future attacks with their platform.”
“Trustmi’s platform is an important tool for our team. Their Payment Flows module increases our payment cycle security, and our team has also managed to cut down the time for preparing payments reports from half a day to half an hour.”
“Trustmi provided transparency into our payment process to see where cyberattacks and errors were happening and full protection without changing our workflow."
“Like many businesses today, we’ve experienced cyber attacks on our payment process, but we didn’t realize the extent to which we were at risk until we evaluated Trustmi. Now we’re confident we’ll be able to avoid future attacks with their platform.”
“Trustmi’s platform is an important tool for our team. Their Payment Flows module increases our payment cycle security, and our team has also managed to cut down the time for preparing payments reports from half a day to half an hour.”
$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
Behavioral AI-powered security 
Protection on day one 
10-15x ROI 