NOMINATION HIGHLIGHTS

Trustmi Behavioral AI Platform for Payment Security

Trustmi is redefining payment security by protecting the entire enterprise payment lifecycle, not just a single transaction or control point. As AI-powered fraud becomes increasingly sophisticated, attackers are no longer relying solely on phishing emails or compromised bank accounts. They now create convincing, end-to-end business processes that appear legitimate, combining email conversations, invoices, financial documents, executive approvals, vendor changes, and payment requests.

The Trustmi Behavioral AI Platform was built to detect these complex attacks before a payment is released. Unlike traditional solutions that validate only bank accounts, vendors, or email communications, Trustmi continuously correlates signals across email, ERP systems, AP automation platforms, vendor records, invoices, banking information, identities, and payment behavior to determine whether a payment can be trusted.

In 2026, Trustmi sharpened its focus on the world’s largest and most complex enterprises, organizations managing billions of dollars in payments across multiple ERPs, banking partners, business units, and global supplier networks. The platform is trusted by leading organizations across manufacturing, healthcare, retail, technology, financial services, and other highly regulated industries, including customers such as Colgate-Palmolive, Baxter, United Rentals, SolarEdge, Chipotle, CNA, Monday.com, and Armis. These organizations rely on Trustmi to secure high-value payment operations while reducing manual reviews, improving operational efficiency, and strengthening collaboration between Finance and Security teams.

Beyond stopping fraud, Trustmi helps organizations reduce costly payment errors, automate payment validation, strengthen collaboration between Finance and Security teams, and improve operational efficiency without disrupting existing payment workflows. The platform integrates with leading ERP, banking, procurement, and AP automation ecosystems, allowing enterprises to enhance payment security while accelerating business operations.

As regulatory expectations continue to evolve, including the 2026 Nacha ACH Fraud Monitoring requirements, Trustmi enables organizations to implement proactive payment validation, investigate suspicious payment activity, and maintain an auditable fraud prevention program.

By combining AI-driven threat intelligence, behavioral analytics, document intelligence, and payment validation into a unified platform, Trustmi is setting a new standard for payment security. Rather than reacting to fraud after funds have been lost, Trustmi empowers enterprises to prevent fraudulent and erroneous payments before they happen, protecting billions of dollars in business payments every year.