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Know your customer

Team AthenaFintech

KYC, which stands for “Know Your Customer,” is a process used by businesses and financial institutions to verify the identity of their customers and assess their potential risks in terms of money laundering, terrorism financing, and other illegal activities. The origins of KYC can be traced back to the early 2000s when international bodies, such […]

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Financial Services Compliance and Risk Management

Team AthenaFintech

Compliance and Risk Management groups within Financial Services organizations are responsible for setting up and managing an effective compliance program covering: Establish and adopt written policies, procedures, and standards of conduct Create a programming oversight Provide staff training and education   Compliance Programs are setup for    Risk Identification Identify the different types of risks […]

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Buy Now Pay Later

Team AthenaFintech

What is Buy Now Pay Later? Buy Now Pay Later also known as BNPL is a form of consumer lending with the present version introduced in 2012. BNPL allows consumers easier access to online purchases through installment plans. During the pandemic as online shopping became the norm these programs like BNPL gained popularity. BNPL platforms […]

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