Athena Partners is an active consultant in the credit bureau industry led by our Founder & Director, Mr. Satish Mehta, who was the founding Managing Director of CIBIL – India’s first and largest credit information bureau.

We have in-depth knowledge and practice of credit information reporting and the credit bureau industry across the globe. We have consulted to organisations such as the World Bank Group and the Asian Development Bank on credit reporting frameworks and financial infrastructure programs in multiple regions and countries such as Middle East and North Africa (MENA Region), Central Asia, Sub-Saharan Africa, Botswana and Bhutan.

More specifically, our core consultancy areas include:

  • Evaluating, recommending and developing legal and regulatory framework
  • Supporting and facilitating business development
  • Supporting de-duping and matching logic
  • Planning and supporting bureau operations
  • Developing products and value-adds
  • Developing credit scores
  • Marketing and stakeholder awareness creation

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