FraudOps SOC Advisory
For clients who want their own internal mini-SOC or to benchmark against Mlinzi's
FraudOps SOC Advisory
Build your own internal Security Operations Center with fraud detection capabilities, or enhance your existing SOC with FraudOps expertise and Mlinzi's advanced analytics.
Build Your FraudOps SOC
Whether you're starting from scratch or enhancing existing capabilities, we help you build a world-class SOC focused on fraud detection and prevention.
Response Time
15 min
average incident response
Detection Accuracy
90%
improvement in accuracy
Cost Reduction
40%
lower than full internal SOC
SOC Maturity Tiers
Choose the right SOC maturity level for your organization's needs and budget.
Basic SOC
Foundational SOC capabilities with basic monitoring and incident response.
Advanced SOC
Enhanced SOC with automated detection, advanced analytics, and proactive threat hunting.
Expert SOC
Expert-level SOC with full automation, AI-driven insights, and comprehensive threat intelligence.
Our SOC Advisory Services
Comprehensive services to design, implement, and operate your FraudOps SOC.
SOC Maturity Assessment & Design
Comprehensive assessment of your current SOC capabilities and design of Tier 1-3 SOC architecture.
SOPs, Escalation Playbooks & Metrics
Develop comprehensive standard operating procedures, escalation workflows, and performance metrics.
Staffing Plans & Analyst Training
Design optimal staffing structures and provide comprehensive training for SOC analysts.
Toolchain Integration
Integrate SIEM, case management, and other security tools with Mlinzi API for seamless operations.
Hybrid Operations Model
Implement onsite and managed service hybrid model for optimal coverage and cost efficiency.
Mlinzi API Integration
Leverage Mlinzi's fraud detection capabilities through seamless API integration.
Hybrid Operations Model
Combine the best of internal capabilities with managed services for optimal SOC performance.
Cost Optimization
Balance between internal capabilities and managed services for optimal cost efficiency.
24/7 Coverage
Ensure continuous monitoring and response capabilities around the clock.
Expert Knowledge
Leverage Mlinzi's fraud detection expertise while building internal capabilities.
Scalable Operations
Scale SOC capabilities up or down based on business needs and threat landscape.
Implementation Process
A structured approach to building your FraudOps SOC from assessment to full operation.
SOC Assessment
Comprehensive assessment of current SOC capabilities and identification of improvement areas.
Architecture Design
Design SOC architecture, processes, and technology stack based on assessment findings.
Implementation Planning
Develop detailed implementation plan including staffing, training, and technology deployment.
Deployment & Training
Deploy systems, train staff, and establish operational procedures for ongoing SOC operations.
SOC Transformation Success Stories
Real-world examples of how we've helped organizations build and enhance their SOC capabilities.
Challenge
No dedicated SOC team, relying on IT security for fraud detection
Solution
Designed and implemented Tier 2 SOC with automated fraud detection and 24/7 monitoring
Result
Reduced fraud incidents by 75% and improved response time to 15 minutes
Challenge
Existing SOC was reactive and lacked fraud-specific capabilities
Solution
Enhanced existing SOC with FraudOps capabilities and Mlinzi API integration
Result
Improved detection accuracy by 90% and reduced false positives by 60%
Challenge
Need for cost-effective SOC solution with limited internal resources
Solution
Implemented hybrid SOC model with managed services and onsite coordination
Result
Achieved 24/7 coverage at 40% lower cost than full internal SOC
Ready to Build Your SOC?
Transform your security operations with a dedicated FraudOps SOC designed for your organization's needs.