Trustmi now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. RESTON, Va.-(BUSINESS WIRE)-Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. "Nacha continues to be focused on solutions for credit-push fraud." Share Trustmi's behavioral artificial intelligence platform is built to help detect and stop ACH payments authorized under False Pretenses - including business email compromise, vendor impersonation, and payment redirection - before money moves. By analyzing historical payment data, vendor communications, invoice patterns, and banking detail history, the AI engine establishes entity-specific baselines, against which each payment is scored. Deviations trigger automated alerts or payment blocks before ACH entries are initiated. "Nacha continues to be focused on solutions for credit-push fraud," said Jane Larimer, Nacha President and CEO. "We are pleased to welcome Trustmi as a Nacha Preferred Partner." "Most organizations aren't prepared for continuous, risk-based fraud monitoring," said Shai Gabay, Co-Founder and CEO of Trustmi. "What we've been seeing for years is that the most dangerous fraud is the kind that appears authorized. Trustmi enables organizations to detect this fraud by establishing behavioral baselines and stopping anomalous payments in real time, before they reach the ACH Network." Nacha's Preferred Partner Program is open to any technology solution provider whose offerings align with the Nacha strategy of advancing the ACH Network. For more information about the program, visit Nacha's Preferred Partner page. About Nacha Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. There were 35.2 billion ACH Network payments made in 2025, valued at $93 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services. About Trustmi Trustmi is the leading behavioral AI platform for payment security, helping enterprises stop fraud and costly payment errors before money moves. As fraud increasingly arrives "pre-approved" - designed to pass existing controls - Trustmi provides a critical verification layer across the entire payment lifecycle. By correlating signals across email, vendor behavior, financial documents, and payment workflows, Trustmi detects sophisticated, socially engineered attacks that traditional security and finance controls miss. Trusted by global enterprises with complex payment environments, Trustmi protects over $240 billion in payments annually and has helped prevent more than $1 billion in fraud and $5 billion in payment errors. Founded in 2021, Trustmi is headquartered in New York City and backed by leading investors including Cyberstarts and Insight Partners. For more information, visit https://www.trustmi.ai/.

Trustmi named winner of the coveted top InfoSec innovator awards for 2025. * By Trustmi, Cyber Defense Magazine * Oct 28, 2025 Updated Oct 28, 2025 Trustmi Recognized for 'Trailblazing' in'AI-Powered Cybersecurity Solution' and 'Fraud Prevention' in the 13th Cyber Defense Magazine's Annual InfoSec Awards during CyberDefenseCon 2025 ORLANDO, Fla., Oct. 28, 2025 /PRNewswire/ - Trustmi, a leader in cybersecurity solutions for preventing social engineering fraud, is proud to announce that the company has won the following awards from Cyber Defense Magazine (CDM), the industry's leading electronic information security magazine:

Trustmi recognized for cybersecurity innovation in 9th annual CyberSecurity Breakthrough Awards Program. By Trustmi, CyberSecurity Breakthrough Prestigious Annual Awards Program Recognizes Outstanding Information Security Products and Companies Around the World NEW YORK, Oct. 9, 2025 /PRNewswire/ - Trustmi, a leader in cybersecurity solutions for preventing social engineering fraud, today announced that it has been selected as winner of the "User Behavior Analytics Security Solution of the Year" award in the 9th annual CyberSecurity Breakthrough Awards program. Conducted by CyberSecurity Breakthrough, an independent market intelligence organization, the annual program recognizes the most innovative companies, products, and technologies driving progress in the global information security industry. Leveraging behavioral AI, Trustmi enables customers to detect and stop advanced social engineering threats, including BEC, VEC, impersonation, and vendor compromise before funds are transferred. Trustmi's platform monitors the full payment lifecycle, analyzing hundreds of signals across ERP, finance, procurement, and email systems. Trustmi's breakthrough AI defends against phishing and impersonations by analyzing anomalies to build a dynamic risk fingerprint for each vendor and employee. These anomalies in behavior, communication, and payment flow indicate fraud, error, and policy violations. Trustmi then blocks suspicious transactions in real time, stops payments from being misrouted, and eliminates vulnerabilities. Additionally, the SaaS platform does not alter an organization's payment processes and seamlessly integrates with existing ERPs, finance, and accounts payable systems to secure payment workflow. The platform leverages three contextual data layers - vendor, employee/user, and payment fingerprint - to generate a risk score tailored to roles with access to funds. Finance and security teams can prioritize high-risk cases and respond before funds are transferred. "At Trustmi, we are solving one of cybersecurity's most overlooked and costliest problems: social engineering fraud," said Shai Gabay, CEO and co-founder of Trustmi. "We're honored to be named CyberSecurity Breakthrough's 'User Behavior Analytics Security Solution of the Year,' recognizing how Trustmi gives enterprises unified visibility and coordination against threats no single tool can stop." The mission of the CyberSecurity Breakthrough Awards is to celebrate excellence and spotlight breakthrough innovation driving the global cybersecurity industry forward. Covering a wide range of categories - including Cloud Security, Threat Intelligence, Risk Management, Fraud Prevention, Mobile Security, Application Security, Identity Management, and more - the annual program highlights the solutions and organizations redefining how we safeguard the digital world. The 2025 awards program received thousands of nominations from more than 20 countries around the world, representing everything from disruptive startups to established global enterprises. This year's winners embody the cutting edge of cybersecurity technology, delivering next-generation protection and resilience in today's increasingly complex threat landscape. "Where traditional cybersecurity ends, Trustmi begins by filling the blind spot between finance and security to protect both people and payments," said Steve Johansson, managing director, CyberSecurity Breakthrough. "Trustmi connects all payment process data points to deliver full-stack, end-to-end protection against cyberattacks, fraud, internal collusion, and human error. Their Behavioral AI defends against social engineering attacks that exploit human trust across systems to protect a company's people and money." Trustmi has protected over $300 billion of spend and over 30 million transactions for their customers, which include Chipotle, CNA Insurance, United Rentals, and Monday.com. About Trustmi Trustmi is the leader in social engineering fraud prevention. Trustmi's behavioral AI solution provides the only end-to-end payment security platform that helps businesses protect their bottom line by eliminating losses from cyberattacks, fraud, internal collusion, and human error. Trustmi's flexible and modular solution offers businesses complete control over using only the tools they need to secure their payment processes and manage their vendors. Founded in 2021 by Shai Gabay and Eli Ben Nun, Trustmi is headquartered in New York City. For more information, visit https://www.trustmi.ai/. About CyberSecurity Breakthrough Part of Tech Breakthrough, a leading market intelligence and recognition platform for global technology innovation and leadership, the CyberSecurity Breakthrough Awards program is devoted to honoring excellence in information security and cybersecurity technology companies, products and people. The CyberSecurity Breakthrough Awards provide a platform for public recognition around the achievements of breakthrough information security companies and products in categories including Cloud Security, Threat Detection, Risk Management, Fraud Prevention, Mobile Security, Web and Email Security, UTM, Firewall and more. For more information visit CyberSecurityBreakthrough.com. Tech Breakthrough LLC does not endorse any vendor, product or service depicted in our recognition programs, and does not advise technology users to select only those vendors with award designations. Tech Breakthrough LLC recognition consists of the opinions of the Tech Breakthrough LLC organization and should not be construed as statements of fact. Tech Breakthrough LLC disclaims all warranties, expressed or implied, with respect to this recognition program, including any warranties of merchantability or fitness for a particular purpose. View original content to download multimedia:https://www.prnewswire.com/news-releases/trustmi-recognized-for-cybersecurity-innovation-in-9th-annual-cybersecurity-breakthrough-awards-program-302579395.html SOURCE Trustmi