Trustmi Business Payment Security
Trustmi · Cybersecurity & IT
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
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.
Show the rest of the publisher’s description (8 more lines)
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.
Highlights
Highlighted by the publisher on AWS Marketplace.
Stop Fraud Before Money Moves with real-time Safe / Unsafe verdicts for every payment.
See the Fraud that security tools and financial controls miss with end-to-end agentic AI correlation across email, vendors, ERP, invoices, and payments.
Protect Payments Without Disruption and No MX changes. No rerouting. No workflow changes.
Agent build and provenance
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Plans and pricing as listed
1 listed- Units
Refund terms
As stated by the publisher on AWS Marketplace.
No refunds
Sources
Linked repositories
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