The Trustmi 2025 Socially Engineered Fraud & Risk Report

1 in 3 fraud incidents exploited gaps between finance and security—causing losses of $500K, $1M, or more in a single attack.

Why?

Because attackers are taking advantage of cracks that leadership often can’t see. Drawing on insights from 525 finance and security leaders, the report reveals how GenAI-powered fraud thrives in gaps between teams, tools, and systems. Siloed teams and outdated defenses aren’t just weaknesses. They’re the entry point.

Bar chart from The Trustmi 2025 social engineered fraud and risk report, titled Fraud Losses in a Single Incident, displays loss amounts: $1M+ (26.75%), $500K-$1M (29.19%), $100K-$500K (22%), Under $100K (12.44%), Not Sure (5.26%).

In this report, you’ll learn:

  • Why fraud is routine: 1 in 6 enterprises face weekly attempts
  • How unclear ownership leaves prevention divided between finance and security
  • Where defenses fail as legacy safeguards collapse across multiple systems

Download the report to see how team gaps fuel million-dollar fraud—and how to stop it.

Infographic from The Trustmi 2025 social engineered fraud and risk report: Over 50% of organizations have 10,000+ employees; 63% have $5B+ revenue. Roles: Finance/Accounting 46.1%, IT/Security 45.33%. Top industries: Financial services, Technology.

Get the Full Report

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.

$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

To top