Trust Center
Our Trust Center highlights security certifications that demonstrate compliance and dedication to safeguarding data.
Overview
Trustmi delivers the first all-in-one B2B Payment Security platform that stops fraud before payments go out, protecting every business’s bottom line.
Our solution uses advanced behavioral AI to analyze data from financial systems, vendor actions, emails, documents, and payment details, enabling real-time detection of malicious activities across the procure-to-pay lifecycle.
Compliance
AWS Qualified Software
CCPA
GDPR
SOC 1
SOC 2
Featured Documents
Get Access
Login
Policies
Service Level Agreement (SLA)
Policies
Data Processing Agreement
Policies
Trustmi Privacy Policy
Policies
Trustmi Cookie Policy
Policies
Trustmi Terms and Conditions
Compliance
SOC 1 Type 2
Compliance
SOC 2 Type 2
Self Assessments
Trustmi Privacy & Security Overview
Reports
Web Application Penetration Test Report
AI Model and Usage
Behavioral AI and Machine Learning
Network Security
Data Loss Prevention
Firewall
IDS/IPS
Product Security Features
Audit Logging
Data Security
Access Control
AI Governance Policy
Logging
Password Security
Data Privacy
Data Usage
Data Breach Notifications
Cookie Policy
Policies
Acceptable Use Policy
Access management Policy
Asset Management Policy
Self Assessment
CAIQ
CAIQ Lite
SIG Lite
Legal
Subprocessors
Data Processing Agreement
Insurance
ESG
Anti-Bribery and Corruption
Anti-Modern Slavery
Code of Conduct
Infrastructure
Status Monitoring
Amazon Web Services
Anti-DDoS
BC/DR
Business Continuity Plan (BCP)
Data Backup/Backup Protection
Disaster Recovery Plan (DRP)
You can reach Trustmi via support@trustmi.ai for security reviews and incident reporting.
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 