Filecatalyst+fraud

| Feature | Anti-Fraud Benefit | |---------|--------------------| | (who, what, when, where) | Detect anomalous large transfers after hours – potential data theft. | | User authentication + AD/LDAP integration | Prevents unauthorized access that could lead to fraud. | | Checksum verification | Ensures files weren’t tampered with during transit (e.g., altered invoice amounts). | | Expiring transfers / short-lived links | Reduces window for fraudulent interception. | | Encryption at rest & in transit | Prevents man-in-the-middle alteration of financial data. |