Trustmi
2 known investors
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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
Cyberstartslisted by CyberstartsMikhmoret
How we know: Cyberstarts's portfolio page · funding news · the VCSheet dataset · Not right? Tell us
Funding
SEC filings, press & company announcements$17M disclosed across 1 round · 2023
- $17MSeries AJul 2023 · 2 sourcesSource ↗
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.



