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by Trustmi

Trustmi Behavioral AI Platform

Primary productFraud PreventionTool

What it does

A behavioral AI solution that unifies signals across email, ERPs, and payment systems to detect social engineering, executive impersonation, and payment errors.

Capability coverage· 5 of 10 facts across 5 controls

  • Ongoing Identity Assurance1 of 2
  • Risk Scoring & Segmentation1 of 2
  • Fraud Prevention1 of 2
  • Transaction Monitoring1 of 2
  • Case Management & Investigation1 of 2