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Trustmi

Fintech · New York City, United States · Founded 2021

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Trustmi, established in 2021 by co-founders Shai Gabay and Eli Ben nun, operates in the financial technology sector with a focus on preventing B2B payment fraud. The company is headquartered in Tel Aviv, Israel, with a presence in New York City.

Shai Gabay, the CEO, brings extensive experience from the cybersecurity industry, having held leadership roles at companies like Opora, Cynet, and Cyberbit. This background in cyber defense and product strategy has shaped Trustmi's approach to securing financial transactions.

The company operates on a software-as-a-service (SaaS) business model, providing a platform designed for finance departments to secure their payment processes. The platform addresses the increasing threat of social engineering and other sophisticated fraud tactics in the B2B space. By integrating directly with a client's financial workflows, Trustmi offers continuous monitoring and protection. Its core technology leverages behavioral AI and machine learning to analyze payment data, detect anomalies, and flag potentially fraudulent activities before funds are transferred. This system is designed to mitigate financial losses and enhance operational security for businesses.

Keywords: B2B payments, fraud prevention, payment security, behavioral AI, SaaS, cybersecurity, financial technology, machine learning, transaction monitoring, risk mitigation

Valuation $100–250M
Revenue $1–10M
Headcount <100
Total funding $10–50M
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Trustmi and the history behind them.

Talent graph

Trustmi's talent

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Team profiled 9 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 2 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Investors

1 investor on Trustmi's cap table

Sourced from Dealroom's funding history. Investor profile links are shown where available.

Series A 1 investor entered at this stage

Global footprint

Where Trustmi has talent and traffic

Workforce by country
4 countries with
team presence
🇺🇸 United States42.1%
🇮🇱 Israel33.3%
🇮🇹 Italy1.8%
🇹🇷 Turkey1.8%
4 countries shown

Market sentiment

What the market is saying about Trustmi

An AI-synthesized read of the highest-engagement posts about Trustmi on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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