Navigating B2B Fraud with Trustmi

In episode 92 of The Payments Show Podcast, I spoke to Juliana Pereira who is the SVP of Marketing at Trustmi.

Trustmi is a payment security solution that protects businesses from losing money through cyberattacks, internal collusion, human error, and ensuring payments go to the right place.

VIDEO and PDF Transcript:
- click here https://thepaymentsshow.substack.com/p/92

Summary of topics discussed:
(00:46) - Exploring Trustmi's Mission and Impact
(02:04) - The Staggering Cost of Payment Fraud
(03:13) - Deep Dive into Trustmi's Solution for Payment Security
(07:38) - Understanding Trustmi's Integration and Implementation
(12:02) - Bank Account Validation: Not Enough Against Fraud
(15:27) - Tackling Duplicate Payments and Financial Errors
(19:02) - Overview of Trustmi's Comprehensive Solution Modules
(20:57) - Addressing Supply Chain Attacks and Insider Collusion
(21:31) - Unveiling Email Compromise Tactics
(22:36) - Detecting Supply Chain Fraud
(23:08) - The Insidious Insider: Internal Collusion Exposed
(25:05) - Audit Logs and Separation of Duties
(25:11) - Real-World Fraud Stories and Lessons
(26:28) - Comprehensive Solutions for Complex Problems
(27:17) - Case Study: Colgate Palmolive's Security Success
(30:26) - Getting Started: Proof of Concept and Deployment
(35:08) - Facing the Future: AI and Cybersecurity Trends
(40:53) - Closing Thoughts and Chit Chat

Details:
- Recorded on 22 Apr 2024
- Host: Satwant Phull
- Guest: Juliana Pereira, SVP of Marketing, Trustmi.

[Next Steps]
- Get in touch with Satwant: digitalmoneylab.com
- Trustmi: trustmi.ai