Trustmi
1 known investors
Find your way into Trustmi
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 · 1
Cyberstartslisted by CyberstartsMikhmoret
How we know: 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.
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.
- How much funding has Trustmi raised?
- Trustmi has disclosed $17M raised across 1 round.


