# 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.

- **Founded:** 2021
- **Headquarters:** New York, United States
- **Founders:** Shai Gabay (Co-Founder & CEO), Eli Ben Nun (Co-Founder & CTO)
- **Team size:** ~64 employees
- **Products:** Behavioral AI Payment Security, Vendor Onboarding & Management, Real-time SAFE / UNSAFE payment decisioning, AI Agents & Smart Agent Marketplace
- **Notable:** Raised $17M Series A in July 2023 (led by Cyberstarts), bringing total funding to about $21M-$25M., Says it protects over $240 billion in payments annually., Says it has helped prevent more than $1 billion in fraud and $5 billion in payment errors.

## Products & services

- **Behavioral AI Payment Security** — Analyzes activity across users, vendors, payments and systems to build vendor 'digital fingerprints' and detect anomalies that traditional controls and manual reviews miss, correlating email, ERP and financial data in real time.
- **Vendor Onboarding & Management** — Automates vendor onboarding, data validation and bank account verification using three-way matching of company ID, bank account and ownership to reduce fraud risk and ensure accurate payments.
- **Real-time SAFE / UNSAFE payment decisioning** — Unifies signals across every system to deliver a clear, real-time safe or unsafe decision on each payment before it is executed.
- **AI Agents & Smart Agent Marketplace** — New AI agents and automation to eliminate manual review, plus a marketplace enabling customers and partners to deploy custom agents tailored to their workflows.

## Achievements

- Raised $17M Series A in July 2023 (led by Cyberstarts), bringing total funding to about $21M-$25M.
- Says it protects over $240 billion in payments annually.
- Says it has helped prevent more than $1 billion in fraud and $5 billion in payment errors.
- Named a Nacha Preferred Partner for fraud prevention, monitoring and account validation (2026).
- Signed enterprise customers including Colgate-Palmolive, Monday.com and CNA Insurance.
- Published the 2026 Payment Security & Risk Benchmark Report.

## Latest updates

- **2026-05** — Named a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation.
- **2026-01** — Expanded its AI-driven platform with new AI agents and a Smart Agent Marketplace to stop payment fraud before money moves.
- **2026-01** — Published Payment Security & Risk Benchmark Report finding fraud now often arrives 'pre-approved' and that a finance-security disconnect contributes to losses.
- **2023-07** — Launched globally and announced $17M Series A funding round.

## Links

- Website: https://trustmi.ai
- LinkedIn: https://www.linkedin.com/company/trustmi-ai/
- YouTube: https://www.youtube.com/@TrustmiAI
- Facebook: https://www.facebook.com/p/Trustmi-61554159068560/

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Profile page: https://yespress.io/trustmi
Published by YesPress — https://yespress.io
Last updated: 2026-07-17