financial-fraud
(2)
Trustmi
Trustmi is a behavioral AI platform for payment security that helps enterprises stop socially engineered fraud and costly payment errors before money moves. Founded in 2021 by Shai Gabay and Eli Ben Nun, the company correlates signals across email, vendors, financial documents and payment workflows to build vendor 'digital fingerprints' and deliver a real-time safe/unsafe decision across the entire payment lifecycle. Trustmi says it protects over $240 billion in payments annually and has helped prevent more than $1 billion in fraud.
At-Bay
At-Bay is an InsurSec company that sells cyber insurance alongside the security tools, monitoring, and incident response needed to actually prevent claims. By bundling underwriting with active risk management, the company has positioned itself as both insurer and security partner for small and mid-sized businesses.