Visual Investigation Studio Built for Investigators
Built on SQL & DataFrames. Drag, connect, and analyze complex fraud patterns without writing code—designed for investigators, not just analysts. From data ingestion to evidence-ready reports in minutes.
Everything You Need to Investigate Fraud
Purpose-built tools that transform raw data into investigator-ready insights. Built for investigators, not just analysts.
Visual Investigation Workflows
Drag-and-drop interface to build complex investigation patterns without writing code. Connect data sources, apply filters, and visualize relationships intuitively.
- Node-based workflow builder
- Pre-built investigation templates
- Custom logic branching
- Real-time preview
SQL & DataFrame Integration
Built on battle-tested SQL and DataFrames. Power users can drop into raw SQL, while investigators use visual tools—all working on the same data layer.
- Direct SQL access when needed
- Pandas/Polars DataFrame support
- Query optimization engine
- Schema-aware autocomplete
Pattern Detection Engine
Detect complex fraud patterns across transactions, vendors, employees, and timelines. From simple duplicates to sophisticated collusion networks.
- Duplicate transaction detection
- Vendor collusion patterns
- Time-based anomalies
- Network graph analysis
Interactive Analytics
Explore data with powerful visualization tools. Drill down into transactions, filter by any dimension, and export investigation-ready reports.
- Interactive dashboards
- Custom chart builder
- Drill-down exploration
- Export to Excel/PDF
Pre-Built Investigation Workflows
Start detecting fraud in minutes with battle-tested investigation templates. Click any workflow to explore its detection rules and capabilities.
Vendor Collusion Detection
Identify suspicious patterns in vendor relationships and transactions
Payment Fraud Analysis
Detect anomalies in payment patterns and approval workflows
Payroll Integrity Check
Uncover ghost workers, duplicate payments, and HR fraud
Procurement Monitoring
Continuous monitoring of procurement processes and compliance
Vendor Collusion Detection
Investigation Template
Identify suspicious patterns in vendor relationships and transactions
Interactive Workflow
Visual representation of the investigation process
Enterprise-Grade Technical Foundation
Built on modern, battle-tested technologies for reliability and performance. Designed to scale with your organization's needs.
Data Processing
- DuckDB for analytical queries
- Stream processing with BullMQ
- Incremental data loading
- Schema evolution support
Investigation Tools
- Graph visualization (React Flow)
- Timeline reconstruction
- Entity relationship mapping
- Evidence chain tracking
Automation
- Scheduled investigation runs
- Alert threshold configuration
- Automated report generation
- Integration webhooks
Collaboration
- Shared investigation workspaces
- Comment and annotation tools
- Case assignment workflows
- Audit trail for all actions
Need Help Getting Started?
We provide comprehensive support to help you get the most out of Mlinzi Fraud Studio. From onboarding to advanced techniques.
Expert Onboarding
Dedicated support team to help you set up and configure your fraud detection workflows.
Live Training
Interactive training sessions to master advanced investigation techniques and best practices.
24/7 Support
Round-the-clock technical support and monitoring to ensure your investigations never stop.
Real-World Impact
How organizations are using Fraud Studio to detect and prevent fraud. See the measurable impact across different industries.
Transaction Monitoring
Manual review of thousands of daily transactions missing subtle patterns
Visual workflow connecting transaction data with customer profiles, flagging anomalies in real-time
Procurement Oversight
Split purchase orders and vendor collusion difficult to detect across departments
Cross-departmental vendor analysis with relationship mapping and threshold detection
Grant Monitoring
Tracking donor funds across multiple programs and beneficiaries
End-to-end fund flow visualization with beneficiary verification and expense tracking
Ready to Transform Your Fraud Investigations?
Join leading organizations using Mlinzi Fraud Studio to detect fraud faster, investigate smarter, and prevent losses before they happen.