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Fraud Detection
Artificial Intelligence
Cybersecurity
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Financials
Funding and backers
Total raised
$17M
1 round on record
Latest round
$17M
Series A · Jul 2023 · 3 yr ago
Backers
1
Cyberstarts
The money's age
Long since its last round
38 months since the last round · not hiring
Momentum
15/100
in the news
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Aug 3
Launched Trustmi Launches First-of-Its-Kind AI Investigation Agent to Power Collaborative Fraud Investigations · morningstar.com
Mar 8
Launched Trustmi Launches First-of-Its-Kind AI Investigation Agent to Power Collaborative Fraud Investigations · FinanzNachrichten.de
Oct 9, 2025
Recognition Trustmi Recognized for Cybersecurity Innovation in 9th Annual CyberSecurity Breakthrough Awards Program · PRNewswire
May 7, 2025
Recognition Trustmi Wins Best of Show Award at 2025 RSA Conference from Enterprise Security Tech · YahooFinance
May 7, 2024
Recognition Trustmi Wins 2024 Cybersecurity Excellence Award for Payment Security · PRNewswire
Dec 6, 2023
Launched Trustmi Launches Innovative Bank Account Validation Solution · businesswire.com
Jul 26, 2023
Raised a round Series A $17M · TechCrunch
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Series A | Jul 2023 | $17M | — | TechCrunch |
Backed byfrom the funds' portfolios and accelerator catalogs
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News
Trustmi Launches First-of-Its-Kind AI Investigation Agent to Power Collaborative Fraud Investigations
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Report
Report
Trustmi Now a Nacha Preferred Partner as New 2026 Fraud Rules Address Payment Risk
ACCESS Newswire Press Release.
Read more
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Financials
Total raised
$17M
Latest round
Series A
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Series A | 2023 | $17M | Details |

Cyberstarts