compliance

All posts tagged compliance

The future of contracts: a new look for Trakti

on November 21, 2022

In the previous article, we anticipated the big graphic change that Trakti is ready to publish. Below I will explain the process of creating the company logo: a long and demanding path that has led to a great result.

Happy reading.

Reading time: 5 minutes.

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GiuliaThe future of contracts: a new look for Trakti

The future of contracts: Trakti evolves.

on November 11, 2022

Trakti felt the need to radically renew its design, inspired by its own values of innovation, efficiency and process simplification. After almost a year, we are ready to present a new graphic design for the brand, with a unique, personal and recognisable style.

Reading time: 4 minutes.

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GiuliaThe future of contracts: Trakti evolves.

How to conduct KYC checks (properly)

on November 7, 2022

KYC and related processes such as Anti Money Laundering and identity fraud controls are one of the main challenges that companies and institutions are facing at the moment. 

These procedures are timely and expensive, and many businesses have had to update the way they conduct KYC as they could not rely on the standard methods they had adopted.

Luckily many innovative solutions exist to make the whole thing much quicker. And less expensive. All this while connecting to international databases and making it part of an automated stream for customer and supplier onboarding.

Reading time: 4 minutes.

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Sarah GiannelliHow to conduct KYC checks (properly)

Vantaggi e Conformità della Firma elettronica nei Contratti

on February 1, 2022

La firma elettronica nei contratti è uno strumento fondamentale per l’attivazione degli Smart contracts. I contratti intelligenti e digitali offrono una maggiore garanzia di sicurezza rispetto ai contratti tradizionali, rappresentano un sistema più agile per le aziende e offrono molteplici vantaggi tra cui l’abbattimento dei costi. L’uso della firma digitale sugli smart contracts garantisce in primo luogo la sicurezza di tutte le informazioni.  Grazie alla tecnologia blockchain applicata, le transazioni diventano più veloci e più protette. 

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traktiVantaggi e Conformità della Firma elettronica nei Contratti

How to restrain cost of compliance in 2022

on January 17, 2022

When two years ago Thomson Reuters Regulatory Intelligence asked financial-services firms which was the greatest compliance challenge they expected to face in 2020, most of them answered “keeping up with regulatory change”. 

Compliance became a thing soon after the 2008 financial crisis, and regulations have been changed many times since then. Thus, companies have been struggling to allocate the budget appropriately to face the increasing cost of compliance.

What is the next step?

Reading time: 4 minutes.

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traktiHow to restrain cost of compliance in 2022

Increase sales compliance through contract automation

on December 3, 2021

Blockchain has the potential to fundamentally change the way organizations do business.

In the retail sector, blockchain is finding a lot of applications: from revolutionising loyalty programs and digitising product warranties to potentially allowing for the development of peer-to-peer marketplaces that could compete with the likes of eBay or Airbnb. 

Let’s see how increase sales compliance through contract automation …

Reading time: 4 minutes. Photo by Cam Bradford on Unsplash

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traktiIncrease sales compliance through contract automation

How smart legal contracts can improve sales

on August 24, 2021

Ask anyone in the business world about their pain points and you’ll likely hear: sales and signatory management. Updating, monitoring, and managing lists is currently a time-consuming, inefficient, and error-prone activity for suppliers and buyers alike. At the same time, the painstaking process of proper signatory management is essential for establishing and maintaining business relationships, not to mention for ensuring compliance.

Reading time: 4 minutes.

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galinaHow smart legal contracts can improve sales