About Mlinzi Intelligence
Who We Are
Mlinzi is a Nairobi-based startup reinventing enterprise fraud detection. We blend data analytics, automation, and investigative intelligence to stop losses before they happen.
Our Belief
Fraud is a trust failure. Trust shouldn't depend on luck.
Our Story
Founded in 2025 by auditors, technologists, and risk pros frustrated by reactive tools. Designed for the next decade — modular, visual, transparent, affordable.
Vision
Proactive fraud intelligence for every organization in Africa.
Mission
Detect, deter, and prevent fraud using intelligent, explainable analytics.
Our Values
IntegrityCuriositySimplicityCollaborationTrust
Governance & Confidence
ISO 27001-aligned practices, encryption in transit/at rest, audit logs, zero external deps in self-hosted mode.
Our Promise
We don't just find fraud — we build systems that prevent it.