About Trustmi
Trustmi is a company based in Tel Aviv-yafo (Israel) founded in 2021 by Shai Gabay and Eli Ben nun. Trustmi has raised $21 million across 2 funding rounds from investors including Oren Zeev, Cyberstarts and Chen Amit. Trustmi offers products and services including Behavioral AI Email Security, Payment Security, Payment Flows, and Vendor Onboarding and Management. Trustmi operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Signifyd and Fenergo, among others.
- Headquarter Tel Aviv-yafo, Israel
- Founders Shai Gabay, Eli Ben nun
- SectorsFinancial Services
- Email••••••••
- Website trustmi.ai
- Social LinkedIn Facebook
- Legal Name Trustmi Network Ltd.
- Total Equity Funding$21M (USD)
in 2 rounds
- Latest Funding Round$17M (USD), Series A
Jul 2023
- InvestorsCyberstarts
& 4 more
Products & Services of Trustmi
Trustmi offers a comprehensive portfolio of products and services, including Behavioral AI Email Security, Payment Security, Payment Flows, and Vendor Onboarding and Management.
Detects anomalies in emails to prevent phishing attacks.
Secures financial transactions against fraud and errors.
Monitors and validates payment processes in real time.
Manages vendor risks to avoid compromise attacks.
Funding Insights of Trustmi
Trustmi has successfully raised a total of $21M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $17 million completed in July 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $21M
- Total Rounds 2
- Last Round Series A — $17M
- First Round $4M
(Jun 2021)
- Investors Count 5
All 2 funding rounds of Trustmi with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2023 | $17M | Series A | – | Oren Zeev, Cyberstarts | |
| Jun 2021 | $4M | Seed | – | Cyberstarts | – |
5 investors in total: 1 institutional and 4 angel.
Investors in Trustmi
Trustmi has secured backing from 5 investors, including angel and venture fund investors. Prominent investors backing the company include Oren Zeev, Cyberstarts and Chen Amit.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital funding is provided to tech startups by Cyberstarts. | – | cyberstarts.com | Atlanta, United States | |
OZ Oren Zeev | Israeli VC and angel investor, active in Indian startups, Founding Partner at Zeev Ventures | – | unknown_ca6274cd9a414b0cb | - |
CA Chen Amit | Co-founder of Tufin, active angel investor in tech startups | – | unknown_1a5237971bab45749 | - |
AR Assaf Rappaport | Co-founder & CEO of Wiz, prominent angel investor in tech startups | – | unknown_37970a45d71740069 | - |
EG Eynat Guez | Co-founder & CEO of Papaya Global, active angel investor in tech startups | – | unknown_72555d055bf343be8 | - |
Investor details for Trustmi
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Trustmi
9 people are tracked at Trustmi (8 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Shai Gabay | Co-Founder & CEO | Leadership |
Eli Ben nun | Co-Founder | Leadership |
Nadav Malka | Head Of Data Innovation | Leadership |
Vincent Geffray | Head Of Product Marketing And Revenue Enablement | Leadership |
Einat Glik | Gm, Vp R&d | Leadership |
Terry Jordison | Head Of Business Development | Leadership |
Dor Gosher | Head Of Product | Leadership |
Christine Librojo | Head Of Rev Ops | Leadership |
Yuval Gutman | Software Architect | Team |
Complete people profiles for Trustmi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Trustmi
3 dated milestones of Trustmi across 2 years, from founding to its latest funding, stage changes and deals.
- Founded Trustmi is founded.
- Funding First funding round of $4.0M.
- Funding Latest funding round, Series A, of $17.0M.
Competitors of Trustmi
Trustmi operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Signifyd and Fenergo, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| sift.com | 1997 | San Francisco, United States | $161.75M | 167 | Fraud prevention solutions for payments are provided to businesses. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. | |
| seon.io | 2018 | London, United Kingdom | $186.62M | – | AI-based fraud detection software is offered via API to businesses. |
Detailed competitors of Trustmi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Trustmi
The website of Trustmi (trustmi.ai) receives about 7.6K visits a month.
- Monthly visits7.6K
▼ 32.2% vs previous month
Websites whose visitors overlap most with Trustmi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| paymentsjournal.com | 100% | – | #743,413 | View details | |
| cfo.com | 80% | 92.8K | #460,504 | View details | |
| napier.ai | 60% | 41.8K | #719,998 | View details | |
| beyondencryption.com | 60% | 77.6K | #429,821 | View details | |
| ynet.co.il | 38% | 58.5M | #956 | View details |
Latest news on Trustmi
Complete news archive for Trustmi
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Trustmi
10 companies that operate in the same segment as Trustmi (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Trustmi
Trustmi was founded in 2021.
Trustmi is headquartered in Tel Aviv-yafo, Israel. It is registered at Tel Aviv-yafo, Tel Aviv District, Israel.
Shai Gabay is the current CEO of Trustmi. They have also founded this company.
Trustmi is a funded company, having raised a total of $21M across 2 funding rounds to date. The company's 1st funding round was a Seed of $4M, raised on Jun 2021.
Payment security solution for businesses. Payment security platform leveraging AI and crowdsourcing to combat fraud. Enables the safety of financial transactions, warns against suspected fraud in real time, and identifies potential flaws in the process that may result from human error.
Trustmi's top competitors include ComplyAdvantage, Riskified and Quantexa.
Trustmi offers Behavioral AI Email Security, Payment Security, Payment Flows, and Vendor Onboarding and Management.
Trustmi has 5 investors. Key investors include Oren Zeev, Cyberstarts, Chen Amit, Assaf Rappaport, and Eynat Guez.
Trustmi operates through Trustmi Network Ltd..