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What is Trustmi?

Trustmi distinguishes itself as the sole all-inclusive security platform designed to help businesses manage their payments accurately and without mistakes. Acknowledged by leading brands, our service ensures a flawless payment security experience. By amalgamating data and functions from a variety of disconnected systems, we provide a holistic approach to safeguarding payment transactions. We diligently monitor your payment data flow, scrutinizing multiple data points to uncover vulnerabilities and reduce potential risks. Our methodology is heavily based on quantitative analysis to prevent payment losses, delivering immediate advantages to our clients. The deployment of our platform is remarkably fast, with setup and calibration taking less than a week, thereby allowing for prompt protection of your payment processes. Our versatile solution integrates seamlessly with your existing systems, fitting effortlessly into your current workflows, which enhances productivity and reduces manual interventions. You will retain full control over your payment operations, empowering you to oversee them according to your specific preferences without interruptions. In an era where payment security is crucial, Trustmi equips you with the tools you need to handle your financial transactions securely and confidently. Additionally, our commitment to ongoing support ensures that your payment security evolves in line with your business needs.

What is Elucidate?

Elucidate is a firm dedicated to financial crime risk management, offering financial institutions the ability to assess and assign monetary values to financial crime risks through the Elucidate FinCrime Index (EFI), an automated system developed in partnership with leading global correspondent banks. This cutting-edge platform streamlines the scoring, management, and effective pricing of financial crime risk. Utilizing blockchain technology, our solution is customized to fulfill the unique needs of users, helping them navigate unforeseen challenges while closely monitoring the financial crime risk associated with their partners. Empower your Compliance teams with our automated, data-driven strategies, ensuring that you can effectively manage and oversee financial crime risks in correspondent banking. By leveraging benchmarked risk profiles from over 18,000 financial institutions, your organization can confidently grow its business while reducing due diligence costs through automation. Our platform facilitates a smooth shift from volume-based to risk-based payment pricing, allowing you to detect and respond to financial crime risks instantly, fostering a secure and compliant financial landscape. As a result, organizations can not only safeguard themselves but also secure a competitive edge by actively managing their risk exposure in an ever-evolving financial environment. Continuous innovation in our approach further enhances the ability to adapt to new challenges and opportunities in risk management.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Trustmi

Company Location

Israel

Company Website

www.trustmi.ai/

Company Facts

Organization Name

Elucidate

Date Founded

2018

Company Location

Germany

Company Website

www.elucidate.co

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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