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Trustmi

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Trustmi provides fraud detection and monitoring software for ACH payment compliance, helping organizations identify unauthorized and falsely induced payments to meet Nacha's 2026 regulatory requirements.

Investors · 2

Funding

SEC filings, press & company announcements

$17M disclosed across 1 round · 2023

Source: company announcements and press reports — follow each round's link for the claim.

Founder mafia

2 people who came through Trustmi went on to found or lead other companies.

In the news

Frequently asked questions

What does Trustmi do?
Trustmi provides fraud detection and monitoring software for ACH payment compliance, helping organizations identify unauthorized and falsely induced payments to meet Nacha's 2026 regulatory requirements.
Who are Trustmi's investors?
Trustmi's investors include Cyberstarts, Zeev Ventures.
How much funding has Trustmi raised?
Trustmi has disclosed $17M raised across 1 round.