Behind the Breach Ep 3: Why Cybercriminals Love Your Bank Account Validation and How They Bypass It

Live Stream | Thursday, August 14, 12:00pm ET

Two men, Eli Ben Nun and Vincent Geffray, are featured on a promotional graphic for a webinar titled Why Cybercriminals Love Your Bank Account Validation and How They Bypass It, part of Trustmi’s Behind the Breach series.

You think bank validation protects your B2B payments. It’s a fraudster’s favorite tool.

This webinar dissects why traditional bank account validation fails against modern B2B fraud. We’ll analyze real-world social engineering tactics—like mule account creation and payment diversion—and explore behavioral detection strategies used by leading security teams. Attendees will gain actionable insights to strengthen payment workflows.

In This Session, You’ll Discover:

How organizations can collaborate and share threat intelligence to strengthen defenses
Why “verified” bank accounts can actually enable fraud, not prevent it
The social engineering tactics used to bypass traditional checks

Speakers

Vincent Geffray, Head of Product Marketing, Trustmi
Eli Ben Nun, Co-Founder & CTO, Trustmi

Secure Your Spot

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."

$200 Billion Secured

Protecting businesses globally against socially engineered fraud and errors.

Zero Compromise

Stops fraud without disrupting
legitimate payments.

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.”

$200 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

$200 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

Request a demo today and see how Trustmi’s Behavioral AI:

Detects and disrupts socially engineered fraud before it causes damage.
Analyzes user behavior and payment patterns to spot anomalies in real time.
Protects your business by connecting and monitoring critical data points across communication channels and the payment process.

Detects and disrupts socially engineered fraud before it causes damage.

Analyzes user behavior and payment patterns to spot anomalies in real time.

Protects your business by connecting and monitoring critical data points across communication channels and the payment process.

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Behind the Breach Ep 3: Why Cybercriminals Love Your Bank Account Validation and How They Bypass It

Live Stream | Thursday, August 14, 12:00pm ET

You think bank validation protects your B2B payments. It’s a fraudster’s favorite tool.

In This Session, You’ll Discover:

Speakers

Secure Your Spot

Secure Your Spot

Trusted by Finance and Security Leaders

$200 Billion Secured

Zero Compromise

Trusted by Finance and Security Leaders

$200 Billion Secured

Up to 2.5% of Budget Saved

From Hours to Seconds

$200 Billion Secured

Up to 2.5% of Budget Saved

From Hours to Seconds

Request a demo today and see how Trustmi’s Behavioral AI:

Schedule a meeting!

Tel Aviv

New York

Boston

Solutions

Platforms & Products

Customers

Fraud Prevention Resources

About Us

Get the latest in payment security direct to you

We promise not to spam :)

Tel Aviv

New York

Boston

Solutions

Platforms & Products

Customers

Fraud Prevention Resources

About Us

Get the latest in payment security direct to you

We promise not to spam :)

Tel Aviv

New York

Boston