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Trustmi

Behavioral AI that stops B2B payment fraud and errors before money moves

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Pricing

Contact for pricing

Platforms

Web

What is Trustmi?

Trustmi is a payment security platform that uses behavioral AI to detect socially engineered fraud and costly human errors in B2B payments. It covers the whole payment process, from vendor onboarding to payment execution, and targets threats such as business email compromise, vendor compromise, executive impersonation, account takeover and fake invoices.

The platform pulls signals together from email, documents, ERP, AP and P2P systems and returns a real-time SAFE / UNSAFE verdict for each payment. It can block unsafe payments automatically. AI agents take on repetitive work like payment diligence and vendor validation. Trustmi lists 30+ native integrations and modules for payment flows, vendor management, email fraud detection and Nacha ACH compliance.

It is built for enterprise finance, accounts payable and security teams. Pricing is not published, so you have to book a demo to get a quote.

Key features

  • Real-time SAFE / UNSAFE verdict on payments
  • Automatic blocking of unsafe payments
  • Detection of BEC, VEC, account takeover and impersonation
  • Cross-system signals from email, ERP, AP and P2P
  • Automated vendor and bank account validation
  • AI agents for payment diligence tasks
  • Nacha ACH fraud monitoring and audit support
  • 30+ native integrations

Use cases

Who it's for

Finance and AP teamsCISOs and security teamsVendor management teamsEnterprise treasury departments

Stopping business email compromise

Flags payment requests that come through compromised or impersonated email threads before any funds are released.

Vendor onboarding checks

Validates new vendors and their bank account changes across systems to catch hijacked vendor accounts.

Preventing duplicate payments

The Payment Flows module catches duplicates, mismatches and errors in the payment cycle.

Nacha compliance

Helps ACH originators meet Nacha fraud monitoring and audit requirements.

Trustmi pricing

From the vendor's site, checked Oct 26, 2026; we re-check prices monthly. Prices change — confirm on their pricing page.

Pricing is by quote: contact the vendor.

How Trustmi compares

  • Trustmi has no free plan, while 1 of the 4 alternatives below has one.
  • It has no public API, unlike 3 of the 4 others.
ToolStarts atFree planFree trialAPIOpen source
TTrustmiQuote————
RResemble AI$280/mo———Trustmi vs Resemble AI
RReality Defender———Trustmi vs Reality Defender
SSiftQuote———Trustmi vs Sift
IIBM watsonx.governance$3500/mo———Trustmi vs IBM watsonx.governance

The closest alternatives in our directory by category. “Starts at” is the cheapest paid plan per month, as each vendor lists it.

Trustmi data and privacy

Trains AI on your content

Not stated

Data retention

Stored until deleted; stale data proactively deleted at end of lifecycle

“data retention is enforced and we proactively delete stale data once it reaches the end of its lifecycle”

Where data is stored

Not stated

Security and compliance

SOC 2GDPRCCPA

From Trustmi's own privacy and security pages , checked Oct 28, 2026. We only show what the vendor states in writing; “not stated” means the pages don't say.

Who's behind Trustmi

Company
Trustmi Networks Ltd.
Based in
Tel Aviv, Israel
Founders
Shai Gabay, Eli Ben Nun

“Shai Gabay Co-Founder & CEO Eli Ben Nun Co-Founder & CTO”

From Trustmi's own about, terms and privacy pages, checked Oct 28, 2026.

Pros and cons

Strengths

  • Covers the whole flow, from vendor onboarding to payment execution
  • SOC 1, SOC 2, GDPR and CCPA compliance listed
  • 30+ native integrations that do not require workflow changes
  • Gives a single SAFE / UNSAFE decision instead of a stream of alerts

Limitations

  • No public pricing; you must book a demo
  • No free trial or self-serve plan mentioned
  • Built for enterprises, not small businesses

Trustmi FAQ

What does Trustmi do?

It uses behavioral AI to detect and block socially engineered payment fraud and payment errors across email, ERP and AP systems.

How much does Trustmi cost?

Pricing is not published. You request a demo to get a quote.

Does Trustmi integrate with existing systems?

Yes. It offers 30+ native integrations that plug into existing environments.

Which compliance certifications does Trustmi have?

The site lists SOC 1, SOC 2, GDPR, CCPA and Nacha.

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