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Eliminate Financial Fraud From Business Email Compromise
A man in a suit appears next to a banner that reads Malicious Email Blocked: Suspicious Communication with a warning icon, highlighting protection against business email compromise threats.
THE PROBLEM

BEC is the costliest threat in cyber security.

Socially engineered email attacks exploit human trust, bypassing security filters to impersonate executives, vendors, or partners. By deceiving employees, they manipulate payment approvals, leading to financial loss and data breaches.

Infographic showing $3B lost to socially engineered attacks, featuring icons and labels for business email compromise (BEC), spoofing, and phishing, sourced from the FBI IC3 Report.
Network diagram illustrating business email compromise: email communications between an organization and a vendor, with red lines and warning icons highlighting a fraudster using mailbox impersonation to target specific accounts.
THE CHALLENGE

Clean accounts, well-timed emails, and convincing impersonations of trusted individuals bypass detection and manipulate employees, making fraud nearly indistinguishable from legitimate communication.

Fake invoices, wire requests, and pressure-driven urgency exploit trust and can force unverified decisions.

Overloaded models process too much noise, missing high-priority threats. Generic detection overlooks finance-specific fraud, while limited financial data integration fails to catch payment anomalies.

THE SOLUTION

Actively safeguard key roles in finance, executive leadership, and vendor management, where access to funds, the ability to make changes and approve payments make fraud most damaging.

Correlate vendor, payment, and employee behavioral insights to improve fraud detection accuracy while minimizing false positives.

Stay ahead of advanced and never-before-seen social engineering attacks, including deep fakes, executive impersonation, and trusted app scams, with real-time monitoring and model adaptation—preventing fraud before it impacts your bottom line.

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.
our approach

Eliminate Business Email Compromise with Trustmi

Trustmi delivers a centralized, fully automated solution that safeguards the entire B2B payment lifecycle, proactively addressing the root cause of financial fraud—socially engineered cyberattacks—while reducing manual effort and errors.

Trustmi pulls data from various financial systems and combines it with other critical data points to validate transactions in real time, stopping fraud attempts stemming from social engineering before they cause harm.

Trustmi analyzes patterns across vendors, payment data, emails, and financial documents, detecting sophisticated social engineering tactics and ensuring holistic fraud detection beyond limited channels.

Trustmi seamlessly integrates with your payment ecosystem, ensuring uninterrupted operations while delivering robust protection against socially engineered cyberattacks targeting your payments.

$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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