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Join our Partner Program | Fuel growth, scale impact, and eliminate cyber-driven payment fraud—together. Register Today Need to Meet Nacha’s 2026 Requirements? See How The 5x Surge in Payment Fraud in H1 See the Report Cyber-driven fraud is the #1 CEO priority, according to World Economic Forum. Read More Headed to AFP 2026? Find us at Booth #459 Let's Meet Up 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 Trusted by leading finance and security teams 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 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 $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 Get Started Regain Trust. Eliminate Socially Engineered Fraud. ✉ contact@trustmi.ai Follow Us in f ▶ Solutions BEC Vendor Compromise Executive Impersonation Payment Errors Account Takeover API & Trusted Apps ACH Compliance for Nacha AI Transformation Products Platform Email Security Payment Security Payment Flows Vendor Onboarding & Management Resources Resources Hub Blog Research Webinar Trust Center Events Fraud Assessment Company About Us Customers Partners Careers Press Contact Contact Us Support Global Offices New York United States 252 W 37th St, Suite 1400 Tel Aviv Israel Amot Tower, Weizmann St 2 Copyright © 2026 Trustmi Network Ltd. SOC 1 SOC 2 GDPR CCPA AWS Nacha Privacy Policy Terms of Service Cookie Policy Customer Login 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. Schedule a meeting! Get in touch today and get your business payments right. To top Forgot password? Policies Service Level Agreement (SLA) Data Processing Agreement Trustmi Privacy Policy Trustmi Cookie Policy Trustmi Terms and Conditions Compliance SOC 1 Type 2 SOC 2 Type 2 Self Assessments Trustmi Privacy & Security Overview Reports Web Application Penetration Test Report Download All