png1png.webp){kind=logo}
FPS - Fraud Prevention System
FPS (Fraud Prevention System) is an innovative solution developed by HKTC, a market pioneer, designed to combat document fraud in international trade and ensure transparency and security in global transactions. This system is essential for companies seeking to operate with safety, regulatory compliance, and efficiency in foreign trade.
Advantages of FPS
It uses cutting-edge technology for document authentication, ensuring a superior level of security.
All documents undergo a rigorous verification and validation process to ensure their authenticity.
The system is applicable across all international markets, providing a uniform security standard in different countries.
The system helps prevent financial fraud and corruption in commercial transactions, promoting a safer environment for global trade.
FPS Key Differentials
The First Global System for Document Fraud Prevention
FPS is the first solution of its kind designed for trading companies worldwide, offering a level of protection unmatched by any other platform.
Access to a Global Network of Partners and Specialists
Thanks to our network of compliance and document security experts, your company will have direct access to consulting and support, ensuring effective system implementation.
Seamless Integration with Existing Processes
The system can be easily integrated into your import and export operations without disrupting workflows, making the transition fast and efficient.
How FPS Works
01
Document Submission
The client submits the required documents for import or export for verification.
02
Automated Verification
The system performs an automated analysis to detect potential fraud or tampering.
03
Verification Report
A detailed report is generated, confirming authenticity or indicating potential issues.
04
Corrective Action
If fraud is detected, the company is immediately alerted, and corrective actions can be taken to prevent losses or penalties.