Trustmi Business Payment Security

Trustmi protects B2B payments from fraud before money moves. The platform detects Business Email Compromise (BEC), vendor impersonation, invoice manipulation, deepfake scams and socially engineered fraud by applying behavioral AI specifically trained on financial transactions. How it works: Trustmi connects to your existing email and ERP systems to correlate payment signals across previously siloed channels. The platform builds behavioral fingerprints for every vendor, employee, and transaction, flagging anomalies like unauthorized bank account changes, forged invoices, or suspicious payment requests in real time. Key capabilities:

• Email security: Detects BEC, phishing, and impersonation targeting payment processes
• Payment security: Real-time anomaly detection and risk scoring across every transaction
• Vendor management: Automated onboarding, bank validation, and continuous sanction screening
• Document forensics: AI detection of tampered invoices, forged signatures, and metadata manipulation
• Payment visibility: Full transparency across the payment cycle with automated reporting Trustmi customers have prevented millions in fraud losses. The platform eliminates duplicate payments and manual validation processes while strengthening audit readiness without disrupting existing AP workflows. Deployment & Compliance: Cloud-native SaaS. SOC 2 Type II certified. GDPR compliant. SIEM integration is available.