Fraud detection &
transaction monitoring
Project work around the design, implementation and delivery of monitoring systems that support financial crime and fraud controls.
LIVE NETWORK / SIGNAL ACTIVE
Independent technology / regulatory delivery
Localcontext. Global standards.
Mercury Tech is an Africa-based project management entity, headquartered in Dubai, delivering the technical work that helps regulated systems perform in real markets.
01 / The entity
Good systems need
clear ownership.
Mercury Tech provides technical delivery and project management for organizations working in financial compliance and regulatory technology across African markets.
We operate on a contract and project basis, joining the work where focused expertise, disciplined coordination and accountable delivery matter most.
0Years in financial services
AFROperating across African markets
DXBHeadquartered in Dubai, UAE
02 / 03 — PILLAR SEQUENCE
MANAGE.
02 / 03 — PILLAR SEQUENCE
COMPLY.
03 / 03 — PILLAR SEQUENCE
DELIVER.
03 / What we do
Focused work.
Useful outcomes.
Technical and project delivery across the systems where financial services and regulation meet.
Fraud detection &
Gaming & betting
regulatory technology
Technology delivery for compliance programmes in gaming and betting environments, from operating requirements through to implementation.
Data & reporting
infrastructure
Clearer data flows, reporting foundations and working structures for teams that need dependable information to make decisions.
Government & regulatory-facing
platform delivery
Project management and technical coordination for platforms that sit close to public institutions and regulatory stakeholders.
04 / Operating context
Africa is not
one market.
Different regulatory environments need different routes through the work. The map is a directional view of where our market focus sits — not a live feed, coverage claim or performance dashboard.
- SenegalWEST AFRICA
- Ivory CoastWEST AFRICA
- KenyaEAST AFRICA
REGIONAL VIEW / 01NOT LIVE DATA
05 / How we work
Built for
the brief.
Start with the actual constraint.
We establish the outcome, operating context and people accountable for it before the work gets complicated.
Make the route visible.
Workstreams, dependencies and decisions become a clear delivery path — practical enough to use every day.
Stay close to delivery.
We coordinate the technical detail, keep momentum and surface the decisions that cannot wait.
Leave something that works.
Completion means a system, process or platform that the people responsible can operate and build on.
06 / Make contact
Let’s make
it move.
Tell us what needs to move, where it is today and what a useful outcome looks like. We will come back to you directly.
- Base
- Operating across African markets
- Headquarters
- Dubai, United Arab Emirates
- Engagement
- Contract / project basis
- Website
- mercurytechdxb.com