The Problem Our Method Industries Compliance Services Programmes Book a Data Audit →
Nigerian Fintech Data Infrastructure

Follow
The Money.

Data infrastructure for Nigerian fintechs that need to know exactly what came in, what went out — and where it went missing.

Merciven builds production-grade data platforms on Azure and Databricks — transforming fragmented transaction data into irrefutable truth. When your board asks questions, you'll have answers.

// live transaction investigation pipeline
INGEST Paystack · Flutterwave BRONZE Raw · Immutable · Timestamped SILVER Kobo→NGN · Dedup · BVN · PII Mask Reconcile Paystack + Flutterwave + Ledger GOLD Board Reports · NPL · Settlement Truth CBN REPORTS NDPA · NPL · Audit Trail POWER BI Executive Dashboards Pipeline running · 0 errors Every naira accounted for
₦47.8M
Traced & reconciled
72hrs
Investigation to truth
100%
Audit trail coverage
M+
Records processed daily
Transaction ReconciliationCBN CompliancePaystack · FlutterwaveNPL AnalysisKobo → NGNNDPA 2023Bronze → Silver → GoldBVN ValidationAudit TrailSettlement IntelligencePCI-DSSDelta LakeAzure DatabricksFollow The Money Transaction ReconciliationCBN CompliancePaystack · FlutterwaveNPL AnalysisKobo → NGNNDPA 2023Bronze → Silver → GoldBVN ValidationAudit TrailSettlement IntelligencePCI-DSSDelta LakeAzure DatabricksFollow The Money
The Problem
Most Nigerian fintechs are
data-rich and insight-poor.
💸
Transaction Reconciliation

Payments settle. Ledgers don't. Millions move through Paystack, Flutterwave, and internal systems — none speaking the same language. The gap between them is where money disappears.

🏛️
Compliance Exposure

CBN asks questions. NDPC wants data documentation. Auditors want trails. Nobody has clean answers. The cost of being unprepared isn't a fine — it's a licence revocation.

🕳️
Vanishing Audit Trails

Data disappears. Nobody knows when. Six-month gaps in transaction history. Duplicate disbursements that paid out twice. Repayments collected but never reconciled on the books.

🔌
Fragmented Systems

Paystack. Flutterwave. Internal ledgers. Loan management systems. None were built to talk to each other. Your team spends 3 days a month on reconciliation that should take 3 minutes.

It wasn't a data problem.
It was a crime scene.

A fintech founder called on a Tuesday afternoon. Not a DM. A call. Voice shaking. "Mercy, we're bleeding. Millions are leaving and we don't know where it's going."

I don't freelance. But this wasn't a project — this was a man watching his company die in slow motion, unable to explain it to his board, his investors, or himself.

What I found when I got inside that system was not a data problem. Transactions marked successful that never settled. Loan repayments vanishing between systems. Duplicate disbursements paying out twice. A six-month gap in the audit trail.

They had been processing hundreds of millions of naira monthly. Nobody — not their tech team, not their finance team, not their auditors — could tell you where a single naira went after it entered the system.

Book a Data Audit
Tuesday · 9:02 PM
Founder calls. Voice shaking.
Millions disappearing. No reconciliation. Board meeting in 5 days.
Hour 2
I get inside the system.
Raw data everywhere. No schema. No lineage. Paystack and Flutterwave in different formats. Internal ledger speaks neither language.
Hour 6
Bronze layer: capture everything.
Every raw transaction. Every event. Immutable. Timestamped. Nothing can disappear anymore.
Hour 18
Silver layer: the truth emerges.
Kobo converted to NGN. Duplicates surfaced and killed. All three systems reconciled for the first time. 847 phantom transactions found.
Hour 36
Gold layer: board-ready intelligence.
₦47.8M traced. The losses weren't theft — they were invisible system failures compounding for months. Clean daily summaries. NPL ratios. Settlement reports.
Hour 72
"I can finally look my investors in the eye."
Every naira accounted for. Root cause documented. Infrastructure in place to prevent recurrence. Board meeting passes.
The Merciven Method

Three layers.
One irrefutable truth.

This is not a dashboard. This is the infrastructure that makes every number in your organisation trustworthy — from raw webhook to board report.

Layer 01
Bronze
Capture Everything.

Every transaction. Every event. Every webhook from Paystack, Flutterwave, or any system. Raw, unmodified, immutable. With full NDPA provenance metadata attached at ingestion. Nothing can disappear from here.

Real-time webhook ingestion (HMAC-validated)
NDPA provenance fields — timestamp, source, schema version
Partitioned by client, source, event type, and date
Zero transformation — raw truth preserved forever
Layer 02
Silver
Reconcile Everything.

Kobo converted to NGN. Phone numbers normalised to +234. Duplicates detected and removed. Paystack, Flutterwave, and your internal ledger speaking one unified language. PII masked for compliance.

Kobo → NGN conversion (Paystack ÷100)
Cross-system deduplication on transaction reference
BVN format validation and phone normalisation
SHA-256 PII masking — NDPA compliant by default
Layer 03
Gold
Know The Truth.

Board-ready reports. CBN NPL analysis with provisioning rates. Settlement reconciliation. Executive dashboards. Vintage cohort analysis. Every number your investors, regulators, and board will ever ask about — already answered.

CBN NPL buckets: current / watch / substandard / doubtful / loss
Daily and monthly transaction KPIs with success rates
Loan vintage cohort analysis and provisioning
Power BI dashboards — live, auto-refreshed
Industries

Who we help.

🏦
Digital Lenders

Loan book intelligence, NPL analysis, CBN provisioning. Know exactly which borrowers are at risk before the regulator asks.

💳
Payment Companies

Settlement reconciliation across every PSP. End the monthly spreadsheet nightmare. Close your books in hours, not days.

🐷
Savings Platforms

Portfolio analytics, customer lifetime value, churn prediction. Turn transaction history into growth intelligence.

🏪
Agent Banking

Network performance monitoring, float management analytics, agent reliability scoring at scale across thousands of touchpoints.

🌐
Neobanks

Customer 360 analytics, product performance dashboards, real-time fraud detection signals, and regulatory reporting — all from one platform.

Regulatory Compliance

Compliance isn't
optional.

Nigerian fintech operates under some of the most demanding regulatory environments in Africa. Merciven builds compliance into the pipeline — not as an afterthought, but as architecture. Every layer is designed to answer the regulator's question before it's asked.

Data Privacy
NDPA
Nigeria Data Protection Act 2023
+ NDPC Registration

Governs how personal data is collected, processed, and stored. Fintechs must register with NDPC within 6 months of processing personal data and conduct DPIAs.

Merciven: PII masking in Silver layer, provenance metadata, data subject rights infrastructure built-in by default.
Central Bank
CBN
Central Bank of Nigeria
Regulatory Frameworks

Requires NPL classification, provisioning ratios, suspicious transaction reporting, and quarterly audit trail submissions. Non-compliance = licence risk.

Merciven: CBN NPL buckets built into Gold layer. Current / watch / substandard / doubtful / loss with provisioning rates at 1–100%.
IT Governance
NITDA
National Information Technology
Development Agency

Data localisation requirements for Nigerian citizen data. Mandates that personal data of Nigerians must be stored on servers physically located in Nigeria.

Merciven: Azure Nigeria North / South region deployment. All data stays in-country by default. Sovereign-ready architecture.
Card Security
PCI-DSS
Payment Card Industry
Data Security Standard

Required for any fintech handling card payment data. Covers encryption, access controls, audit logging, and vulnerability management across the data environment.

Merciven: Field-level encryption, access audit logging, tokenisation pipelines, and cardholder data isolation in Bronze layer.
About Merciven

Lagos-built.
Enterprise-grade.

Merciven is a cloud data engineering company headquartered in Lagos, Nigeria. We partner with enterprises across Africa to design, build, and operate production-grade data platforms on Azure and Databricks.

We started in Nigerian fintech because that's where the data problems are most expensive — and least solved. But our platform approach applies across any industry where data integrity determines business survival.

We also invest in the next generation through internship programmes and competition sprints — and pursue long-range research at the frontier of AGI and knowledge preservation.

Get in Touch
🎯
Precision at Every Layer

Every engagement treated as high-stakes architecture. No corners cut. Production-grade standards from day one.

🔗
End-to-End Ownership

We own the full data lifecycle — from raw ingestion through transformation to analytics-ready serving. One partner, zero gaps.

🌍
Built for Nigeria's Pace

Local regulatory expertise. Nigerian fintech connectors pre-built. We understand the constraints and the velocity of growth here.

📈
Commercially Anchored

Every engineering decision connects to a business outcome. Technical excellence in service of commercial results.

Technical Stack

Cloud-native.
Enterprise-grade.

Our platform expertise spans the full modern data stack. Every tool selected for scalability, reliability, and cost-efficiency at enterprise scale — with Nigerian fintech connectors pre-built.

Cloud Platform
Azure
Azure Data Lake Gen2, Azure Data Factory, Nigeria North/South regions for data residency compliance.
Lakehouse Compute
Databricks
Delta Lake, Unity Catalog, serverless compute — the backbone of our Bronze→Silver→Gold pipeline architecture.
Distributed Processing
PySpark
High-performance transformations across millions of fintech records — kobo conversion, dedup, reconciliation at scale.
Open Table Format
Delta Lake
ACID transactions, time-travel, schema evolution. Immutable bronze layer. MERGE upserts for silver reconciliation.
Fintech Connectors
Paystack + Flutterwave
Pre-built webhook receivers with HMAC validation. Kobo→NGN, phone normalisation, BVN validation out of the box.
Visualisation
Power BI
Live dashboards connected directly to Databricks SQL Warehouse. Board-ready reports that auto-refresh with your pipeline.
API Layer
FastAPI
Production webhook receivers deployed on Azure. Real-time ingestion of every payment event into the bronze layer.
Operations
CI/CD & DataOps
Automated testing, deployment pipelines, data quality monitoring, and SLA-driven alerting. Zero-downtime deployments.
Dashboard Showcase

The truth,
visualised.

Three dashboards. All powered by the Gold layer. All live-connected to Databricks. All the answers your board needs before they ask.

// settlement reconciliation
₦847.2M
Gross Volume
97.3%
Success Rate
847
Phantom TXNs
₦12.1M
Reconciled Gap
Settlement Reconciliation

Every naira across Paystack, Flutterwave, and your internal ledger — matched, reconciled, and reported daily.

// loan book & npl analysis
₦2.1B
Loan Book
8.4%
NPL Ratio
Current 71.2%
Watch 14.4%
Substandard 6.1%
Loss 8.3%
Loan Book Intelligence

CBN NPL buckets, provisioning rates, days-past-due, and vintage cohort analysis — updated every pipeline run.

// executive visibility
4.2M
TXNs / Month
99.1%
Data Freshness
0
Pipeline Errors
6AM
Daily Refresh
● All systems operational
Executive Visibility

The single source of truth for your board. Pipeline health, data freshness, business KPIs — all in one view.

Track Record

Results that
move the needle.

Enterprise data engineering is measured in reduced latency, fewer incidents, and faster business decisions — and in founders sleeping again at night.

90%
Faster source onboarding
80%
Fewer production issues
70%
Lower pipeline latency
72hrs
Raw data to board report
₦47.8M
Traced and reconciled
🏗️
Cloud-Native Pipeline Architecture
Production pipelines processing millions of fintech records across multiple business domains, architected on Azure and Databricks.
70% reduction in processing time
Metadata-Driven Ingestion
Ingestion frameworks that onboard new data sources in hours rather than weeks — eliminating repetitive engineering effort.
90% reduction in onboarding timelines
🏛️
Legacy-to-Lakehouse Migration
Migration of batch processing workloads into modern Delta and Iceberg architectures — improved availability, reliability, governance.
Legacy overhead eliminated
🛡️
Enterprise Data Quality Controls
Schema validation, anomaly detection, and automated monitoring layers across production pipelines.
80% reduction in data issues
🔍
Financial Loss Investigation
₦47.8M in unreconciled transactions traced and accounted for within 72 hours using Bronze→Silver→Gold forensic pipeline.
100% of missing funds traced
💰
Spark Cost Optimisation
Spark workloads and storage architectures optimised through partitioning, caching, and cluster right-sizing.
Significant compute cost reduction
Services

What we build
for your business.

From greenfield data platform builds to forensic investigation engagements — Merciven delivers end-to-end solutions that give your teams trusted, analytics-ready data from day one.

🔍
Data Audit & Investigation

Forensic investigation of financial discrepancies, missing transactions, or reconciliation failures. We trace every naira and produce a board-ready report within 72 hours.

PySparkDelta LakePower BI
🏗️
Data Platform Architecture

End-to-end design and build of your fintech data platform on Azure and Databricks. Medallion architecture, governance, and full observability from day one.

AzureDatabricksDelta Lake
Fintech Pipeline Engineering

Pre-built connectors for Paystack, Flutterwave, and Nigerian banking APIs. Kobo conversion, phone normalisation, BVN validation, HMAC webhook security — ready to deploy.

FastAPIPySparkPython
🛡️
Compliance Infrastructure

NDPA-compliant data architecture, CBN NPL reporting pipelines, PCI-DSS data isolation, and NITDA data residency on Azure Nigeria regions. Compliance built in, not bolted on.

NDPACBNPCI-DSSNITDA
📊
Executive Dashboard & BI

Power BI dashboards connected live to your Gold layer. Settlement reconciliation, loan book health, NPL analysis, and transaction KPIs — auto-refreshed every morning.

Power BIDatabricks SQL
🔄
DEaaS — Data Engineering as a Service

Your entire data engineering function as a managed service. We run the pipelines, handle incidents, deliver the Gold layer every morning. You focus on your product.

Managed ServiceSLA-backedMonthly retainer
Frontier Research — 2026

Beyond the pipeline:
Consciousness Persistence as the next data frontier.

While fintech data engineering anchors Merciven's present, our long-range research sits at the intersection of AGI, quantum cognition, and neuroscience — asking whether recorded human consciousness can persist beyond biological death.

For Africa — where oral knowledge and ancestral wisdom are civilisationally foundational — this is not speculative. It is urgent.

Discuss the Research →
Pillar I
Neural Connectome Capture

High-resolution neuroimaging and BCI technology to map neural architecture. Priority regions: prefrontal cortex, hippocampus, amygdala.

Pillar II
Quantum Substrate Theory

Investigating Penrose-Hameroff Orch-OR: if quantum coherence underlies consciousness, classical digital systems cannot faithfully preserve it.

Pillar III
AGI Identity Reconstruction

Training AGI on rich longitudinal personal data — language, decisions, emotional patterns, value structures — combined with connectome maps.

Programmes

Build real skills.
Compete. Win.

Merciven runs hands-on programmes for students, NYSC corpers, and early-career data professionals. Participants build production-grade solutions on real data — then compete for prizes and recognition.

Open Now
Merciven AI Sprint

A 4-week, 100% online project-based challenge for students building real-world AI-powered data systems — Data Engineering, Automation, QA & Testing, and a final project.

Duration: 4 WeeksFormat: 100% Online
1st Place
₦30,000
2nd Place
₦20,000
All Finalists
Certificate
Data EngineeringAutomationQAUndergradsNYSC
CLOSED — Follow us on LinkedIn: Merciven
Upcoming — Q3 2026
Data Engineering Challenge Vol. 2

Build production-ready cloud data pipelines on real business datasets. Architect, build, validate, and present a complete lakehouse solution on Azure and Databricks.

Duration: 6 WeeksStack: Azure · Databricks · PySpark
Get notified when registration opens
Join the Waitlist
AzureDatabricksPySparkLakehouse
Internship Tracks
Track 01
Data Engineering Intern

Work directly on pipeline development, ETL/ELT patterns, and data quality frameworks on real fintech data.

PythonPySparkAzureDatabricks
Track 02
Analytics Engineering Intern

Data modelling, dimensional design, and semantic layer work. Transform raw platform data into analytics-ready models.

dbtSQLSnowflakePower BI
Track 03
AI Research Intern

Contribute to Merciven's frontier research in consciousness persistence, knowledge graph extraction, and AGI identity frameworks.

PythonLLMsResearch
Ready to launch your data career?
Open to undergrads, NYSC corpers, and early-career learners. Nigeria-based. Remote-first.
Apply for an Internship
Partner with Merciven
If your numbers don't add up,
let's find out why.

Whether your fintech needs a forensic data audit today, or you want to build the infrastructure that makes this problem impossible next time — Merciven delivers with precision.