🚨 93% of organizations expect daily AI-powered attacks Modern fraud doesn’t stop at email. It moves across systems—blending into workflows and reaching the point where payments are made. That’s why we’re excited to announce our technology partnership with Mimecast 🤝 This integration extends email and BEC protection into financial workflows—where real damage can occur. Together, we’re helping organizations detect risk earlier and stop fraud before money moves. 👉 Learn more here: https://lnkd.in/e2FYTVQJ
Trustmi
Technology, Information and Internet
New York, NY 6,965 followers
Regain Trust. Eliminate Socially Engineered Fraud.
About us
Trustmi is a leading cybersecurity company dedicated to eliminating socially engineered fraud. Our Behavioral AI Security solution empowers organizations to detect and prevent attacks like Business/Vendor Email Compromise (BEC/VEC), delivering unmatched fraud prevention, error reduction, and enhanced operational efficiency. By stopping fraudulent payments before funds are transferred, Trustmi helps businesses safeguard their revenue and build trust in every transaction.
- Website
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https://www.trustmi.ai/
External link for Trustmi
- Industry
- Technology, Information and Internet
- Company size
- 51-200 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2021
Locations
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Primary
Get directions
252 W 37th St
New York, NY 10018, US
Employees at Trustmi
Updates
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36,000 hours saved annually. Everyone talks about AI improving efficiency. What’s more interesting is when there are real numbers behind it. Saving 36,000 hours annually is a powerful example of how AI can improve operational efficiency in secure data sharing workflows. This is where AI becomes genuinely valuable for security teams, helping organizations move faster, reduce friction, maintain visibility, and give time back to their teams. Because the real impact of AI isn’t just about doing things differently. It’s about helping people spend less time buried in operational work and more time focused on higher-value priorities. #AI #Cybersecurity #SecurityOperations #DataSecurity #SecureCollaboration #OperationalEfficiency
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Deepfake video. Voice cloning. Vendor emails that reference real invoices and sound exactly right. Today’s attacks don’t break systems. They manipulate people inside normal payment workflows, which is why legacy controls keep missing them. Our latest blog breaks down: • What AI social engineering actually looks like • Why it’s harder to detect than traditional phishing • Real examples already impacting businesses • What organizations need to change to stop it The biggest shift? You can’t train humans to out-detect AI alone. 👉 https://lnkd.in/e6cMTu76 #Cybersecurity #AI #FraudPrevention #SocialEngineering #PaymentFraud
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90% of fraudulent B2B payment accounts are bank-approved. Bank validation — and how much it can actually help with the new ACH fraud regulations — was a major topic at this year’s Nacha Conference 2026. The reality: modern attackers understand how bank account validation works, and they’re designing fraud specifically to pass it. We broke down where validation helps, where it falls short, and what organizations should be doing now. 👉 https://lnkd.in/dvGrNn-3
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Nacha. Nacha. Nacha. 📰 📣 After weeks of conversations, sessions, and deep dives into the evolving payments landscape, it’s safe to say the Trustmi team has become a group of mini-Nacha experts. And one thing became incredibly clear at the recent conference: organizations are deeply concerned about socially engineered fraud, or “false pretenses,” as Nacha defines it. We heard it in conversations everywhere. Teams are looking for clarity, stronger controls, and better ways to stop fraud before payments are sent. That’s why we’re excited to be named a Nacha Preferred Partner and continue helping organizations address the growing risks surrounding payment fraud. “We’re pleased to welcome Trustmi as a Nacha Preferred Partner.” — Jane Larimer, President & CEO, Nacha We’re also stockpiling resources to help organizations prepare for Phase 2 on June 22, so keep an eye out over the next few weeks. Think of Trustmi as your Nacha sidekick — only because the title of Nacha preferred “partner” was already taken 😉. Read Nacha’s announcement: https://lnkd.in/dBKANJG5 Read our announcement: https://lnkd.in/dCzjXcRG #Nacha #PaymentFraud #FraudPrevention #AccountsPayable #Cybersecurity #FinanceTransformation
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A packed few days at the Institute of Finance and Management (IOFM) Spring Conference & Expo. And one topic came up everywhere we went: AI is rapidly reshaping finance operations. Great turnout for Shai Gabay's panel on unlocking AI’s potential in AP, along with our Knowledge Hub session with Corey Sienko on stopping payment fraud before it happens. Across conversations with AP professionals, we kept hearing the same priorities: → Reduce manual processes → Improve efficiency → Strengthen fraud prevention → Prepare for more sophisticated threats It’s clear finance teams are actively looking for smarter, AI-driven ways to support their people while reducing risk. Thanks to everyone who spent time with the Trustmi team this week. #IOFM #AccountsPayable #AI #FraudPrevention #FinanceTransformation
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We’re officially up and running at Institute of Finance and Management (IOFM) Spring Conference & Expo 2026 at Booth 214. Fun start at last night’s opening reception, and today’s a busy one for the team. If you’re at IOFM today, you’re bound to run into us: 💫 PANEL | Unlocking AI’s Potential for AP: Insights from Industry Experts 🕐 1:10 PM – 2:00 PM 📍 Grand Caribbean 3-4 Trustmi CEO Shai Gabay will join industry experts to discuss practical AI use cases, implementation lessons, and what finance teams should consider as workflows continue to evolve. 💫 Knowledge Hub | Stop Payment Fraud Before It Happens: A Finance Team’s Guide to Smarter Controls 🕔 5:20 PM – 5:40 PM 📍 Kingston Hall Or just stop by Booth 214 to talk fraud, AI, AP — or to inspect the “Payment Validation We Trust” shirts and our other "secure goods."
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📣 We’re excited to welcome Marcus Conroy to the Trustmi team. Marcus brings deep experience helping cybersecurity companies scale through important stages of growth, but what excited us most was his leadership philosophy around building strong teams, developing people, and creating alignment across organizations. As Trustmi continues building the future of payment security, we’re confident in the vision, platform, and impact we can have on the market—and excited to have Marcus helping lead us through this next stage of growth. Welcome to the team, Marcus—we’re glad to have you here! 👏
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Thank you, Dallas! 👏 We appreciated the opportunity to host a room full of cybersecurity leaders for an honest conversation about the growing risks targeting the payment process — and why this challenge is becoming increasingly important for security teams to help solve. Huge thanks to our Founder & CEO, Shai Gabay, for leading the discussion, and to Tammy Moskites and the CyAlliance® team for bringing together such a strong group. Great food. Great wine. Great conversation. #Cybersecurity #CISO #FraudPrevention #AI #DallasTech #CyAlliance #SecurityLeadership
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Trustmi is heading to the IOFM Spring Conference & Expo 2026 👋🌴 Finance fraud is evolving fast and traditional controls aren’t enough anymore. We’re looking forward to connecting with AP & finance leaders on how behavioral AI can help stop payment fraud before money moves. Headed to IOFM too? Let us know—we’d love to connect #IOFM #Finance #AP #FraudPrevention #Cybersecurity #Trustmi
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