The Premier Data Platform for Fraud Investigators
The industry's first data platform purpose-built for fraud investigation. Connect HR, ERP, banking, and mobile money systems into a unified, real-time data layer designed specifically for fraud detection and forensic analysis.
Purpose-Built for Fraud Investigation
Unlike generic data platforms, Mlinzi DataLake™ is engineered specifically for fraud detection. Every feature, connector, and optimization is designed to help investigators uncover patterns that traditional systems miss.
Fraud-Focused Data Integration
Connect HR, ERP, banking, and mobile money systems with fraud detection in mind. Pre-configured to identify suspicious patterns across all data sources.
- Cross-system fraud pattern detection
- M-Pesa, Airtel Money, MTN MoMo integration
- Banking transaction correlation
- Employee-vendor relationship mapping
Investigation-Ready Normalization
Transform raw data into forensic-quality datasets. Schema mapping optimized for fraud investigation workflows and evidence collection.
- Fraud-specific data models
- Temporal data alignment
- Entity relationship normalization
- Evidence chain preservation
Real-Time Fraud Monitoring
Continuous data synchronization ensures fraud patterns are detected as they happen. No delays, no missed opportunities.
- Real-time transaction monitoring
- Instant fraud alerts
- Historical pattern analysis
- Live investigation dashboards
Forensic Data Quality
Built-in quality checks ensure your fraud investigations are based on reliable, court-ready data. Automated validation for legal proceedings.
- Forensic data integrity checks
- Chain of custody tracking
- Audit trail preservation
- Compliance-ready documentation
Pre-Built Connectors for African Systems
Plug-and-play integration with the systems you already use. Built specifically for African business environments.
Financial Systems
- SAP
- Oracle EBS
- Microsoft Dynamics
- Sage
- QuickBooks
HR & Payroll
- Workday
- BambooHR
- PeopleSoft
- Custom HRMS
Mobile Money
- M-Pesa
- Airtel Money
- MTN MoMo
- Tigo Pesa
Banking & Payments
- SWIFT
- Local Bank APIs
- Core Banking Systems
Fraud Investigation Data Pipeline
From raw transaction data to actionable fraud insights in real-time
Source Systems
ERP, HR, Banking, Mobile Money
Fraud Detection
Real-time Pattern Analysis
Investigation Platform
Forensic-Ready Data & Evidence
Real-World Impact
How organizations transformed their data infrastructure and unlocked new fraud detection capabilities.
Cross-System Fraud Detection
Fraudsters exploit disconnected systems by hiding patterns across HR, procurement, and finance.
DataLake unifies all data sources, enabling cross-system correlation and pattern detection.
Unified Reporting Dashboard
Finance team spends 2 weeks per month manually consolidating reports from 5+ systems.
Automated data integration with real-time dashboards and scheduled report delivery.
Compliance Data Preparation
Audit preparation requires pulling data from multiple systems into specific formats.
Pre-built audit report templates with automated data extraction and formatting.
Need Help with Data Integration?
We provide comprehensive support to help you connect your systems and unlock the power of unified data.
Integration Setup
Expert assistance with connecting your existing systems to DataLake.
Data Analytics Training
Learn how to extract maximum value from your unified data layer.
Cloud Migration
Seamless migration to cloud infrastructure with zero downtime.
Ready to Transform Your Fraud Investigations?
Join the fraud investigators who've discovered the power of unified data. Stop losing patterns in silos—detect fraud across all systems in real-time.