Mlinzi Solutions & Services
Complete fraud detection platform and expert consulting services
The Complete FraudOps Platform
Built for investigators, not just auditors. Everything you need to detect, investigate, and prevent fraud—from data integration to 24/7 monitoring.
Mlinzi Fraud Studio
Visual investigation studio built on SQL & DataFrames. Drag, connect, and analyze complex fraud patterns without writing code—designed for investigators, not just analysts.
Learn moreMlinzi DataLake™
Unified data layer that connects HR, ERP, and financial systems. Transform disconnected spreadsheets into clean, normalized, analytics-ready insights in minutes.
Learn moreMlinzi SOC
Managed FraudOps Security Operations Center. Expert monitoring of transactions, controls, and exceptions 24/7—detect threats while you sleep.
Learn moreThe Mlinzi Platform
Complete fraud detection and investigation platform built for modern enterprises.
Mlinzi Fraud Studio
Visual investigation studio built on SQL & DataFrames. Drag, connect, and analyze complex fraud patterns without writing code.
Mlinzi DataLake™
Unified data layer connecting HR, ERP, and financial systems. Transform disconnected data into analytics-ready insights.
Mlinzi SOC
Managed FraudOps Security Operations Center. Expert monitoring of transactions, controls, and exceptions 24/7.
FraudOps Academy
Training arm aligned with Mlinzi's mission to "guard every shilling." Comprehensive fraud detection education.
Consulting & Advisory Services
Expert guidance to help you build, implement, and optimize your fraud detection capabilities.
Fraud & Spend Assurance
Core to Mlinzi's identity — helping clients detect, quantify, and prevent financial leakages.
Continuous Controls Monitoring
Advisory engagements focused on control design, monitoring, and automation.
FraudOps SOC Advisory
For clients who want their own internal mini-SOC or to benchmark against Mlinzi's.
Data Integrity & Governance
Helps clients get "data ready" for FraudOps or other analytics tools.
Compliance & Regulatory Advisory
Expands Mlinzi's reach beyond fraud into GRC.
Managed Investigation & Forensic Services
High-value, expert-driven engagements.
CFO & Internal Audit Enablement
Strategic consulting for finance and audit leaders.
Vendor & Third-Party Risk Management
Builds on VendorGraph to identify conflicts and collusion.
Strategic Technology Consulting
Positioning Mlinzi as both an analytics and advisory powerhouse.
ESG & Anti-Corruption Advisory
Supports clients' governance and integrity mandates.
Service Bundles
Pre-configured service packages designed for different client needs and budgets.
Spend Assurance Lite
Quarterly spend analysis + report
FraudOps Managed SOC
24/7 monitoring + investigations
ControlGrid Advisory
Control drift detection + audit trail
Data Integrity Readiness
Clean data setup for FraudOps
CFO Insights Pack
Executive dashboard + savings quant
Ready to Transform Your Fraud Detection?
Whether you need the complete platform or expert consulting, we're here to help you guard every shilling.