# Trustmi: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 5 judge labels across 1 category by 5 of 14 models. Page: https://www.gane.ai/index/finance/vendors/trustmi

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 4% | 9 | 0% | 5 |

## What the models said for it

- "Top Recommendation: Trustmi" (DeepSeek V4 Flash, Ecommerce fraud)
- "Top Recommendation: Trustmi" (Kimi K2, Ecommerce fraud)
- "Trustmi is purpose-built to prevent payment fraud by monitoring and validating every stage from vendor onboarding through payment execution" (Claude Haiku 4.5, Ecommerce fraud)
- "Fake invoices, business-email compromise, vendor impersonation... | Trustmi; it focuses on B2B payment fraud" (GPT-6 Luna, Ecommerce fraud)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 1 | 0 | 0 | 1 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 1 | 0 | 0 | 1 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 1 | 0 | 0 | 0 | 1 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 1 | 0 | 0 | 0 | 1 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 1 | 0 | 0 | 1 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Trustmi, from 15 of the 15 answers that named it (only the models that return a source list).

### Domains cited

- fraudio.com: 11
- fraud.net: 10
- guideflow.com: 10
- trustmi.ai: 9 (its own site)
- g2.com: 7
- stripe.com: 7
- paypal.com: 6
- connectpay.com: 5
- shadowdragon.io: 5
- trustpair.com: 5

### Pages cited

- https://guideflow.com/blog/fraud-detection-software: 10
- https://trustmi.ai/resource/best-b2b-fraud-detection-tools-software: 8
- https://fraudio.com/roundups/best-payment-fraud-detection-software: 7
- https://connectpay.com/blog/payment-fraud-detection-solutions: 5
- https://fraudio.com/roundups/best-fraud-detection-tools-small-business: 5
- https://shadowdragon.io/resources/best-fraud-detection-software-tools: 5
- https://trustpair.com/blog/best-fraud-prevention-software: 5
- https://fraud.net/resources/best-ai-tools-for-preventing-payment-fraud: 4

## In its own words

What Trustmi's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: Behavioral AI for Payment Security (https://trustmi.ai/)
- For: finance and security teams (https://trustmi.ai/)
- Integrations claimed: 30 (https://trustmi.ai/)
- Certifications: GDPR, CCPA, Nacha, SOC 1 Type II, SOC 2 Type II
- Customers named: Armis, Mohawk, BlueShield, Colgate Palmolive, JLJ Associates, Curesearch For Children's Cancer

## What it publishes

Every page trustmi.ai exposes, read 2026-09-29: 241 addresses. By kind, pages and the last 90 days:

- blog: 2 pages, 0 in the last 90 days, latest 2026-02-10
- case study: 1 pages, 0 in the last 90 days, latest 2025-09-04
- webinar or virtual event: 2 pages, 0 in the last 90 days, latest 2025-04-29
- conference or event: 2 pages, 0 in the last 90 days, latest 2026-04-23
- comparison: 1 pages, 1 in the last 90 days, latest 2026-09-16
- template or tool: 1 pages, 0 in the last 90 days, latest 2024-04-11
- glossary or explainer: 3 pages, 0 in the last 90 days, latest 2026-03-31
- podcast or video: 2 pages, 0 in the last 90 days, latest 2024-07-18
- Recent: 2026-09-16 comparison: Ai agent vs copilot finance https://trustmi.ai/resource/ai-agent-vs-copilot-finance
- Recent: 2026-04-23 conference or event: Meet trustmi at iofm spring conference expo 2026 https://trustmi.ai/resource/meet-trustmi-at-iofm-spring-conference-expo-2026
- Recent: 2026-03-31 glossary or explainer: What is invoice fraud https://trustmi.ai/resource/what-is-invoice-fraud
- Recent: 2026-02-10 blog: Free fraud threat assessment https://trustmi.ai/resources/blog/free-fraud-threat-assessment/
- Recent: 2026-02-03 glossary or explainer: What is fraudgpt how it works how to stay protected https://trustmi.ai/resource/what-is-fraudgpt-how-it-works-how-to-stay-protected
- Recent: 2025-09-04 case study: Free fraud threat assessment https://trustmi.ai/customers/free-fraud-threat-assessment/

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.