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CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 404 • 7

karanverma19/tri-fraud-alerts-india

Viewer • Updated about 2 hours ago • 150 • 54 • 1

VynFi/vynfi-aml-100k

Viewer • Updated 5 days ago • 749k • 60 • 1

VynFi/vynfi-journal-entries-1m

Viewer • Updated 5 days ago • 2.11M • 47 • 1

redasers/difraud

Updated Jul 25, 2024 • 293 • 3

difraud/difraud

Updated Aug 2, 2024 • 430 • 5

japan-ai-official/edinet-bench-earnings-forecast-curated

Viewer • Updated Jun 27, 2025 • 39 • 38

japan-ai-official/edinet-bench-fraud-detection-curated

Viewer • Updated Jun 27, 2025 • 14 • 7

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 25

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 21

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 172 • 3

electricsheepafrica/africa-synth-banking-agent-network-nigeria

Viewer • Updated 5 days ago • 2M • 32

electricsheepafrica/africa-synth-banking-aml-alerts-nigeria

Viewer • Updated 5 days ago • 2M • 30 • 1

electricsheepafrica/africa-synth-banking-atm-network-nigeria

Viewer • Updated 5 days ago • 2M • 36

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated 5 days ago • 2M • 72

electricsheepafrica/africa-synth-banking-card-authorization-logs-nigeria

Viewer • Updated 5 days ago • 3M • 33

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 37 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated 5 days ago • 2M • 23

electricsheepafrica/africa-synth-banking-credit-bureau-nigeria

Viewer • Updated 5 days ago • 2M • 24

electricsheepafrica/africa-synth-banking-digital-onboarding-nigeria

Viewer • Updated 5 days ago • 2M • 26

electricsheepafrica/africa-synth-banking-micro-loans-nigeria

Viewer • Updated 5 days ago • 2M • 34

electricsheepafrica/africa-synth-banking-mobile-banking-sessions-nigeria

Viewer • Updated 5 days ago • 3M • 45

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Oct 20, 2025 • 4M • 81

electricsheepafrica/africa-synth-banking-nip-transfers-nigeria

Viewer • Updated 5 days ago • 3M • 37

electricsheepafrica/africa-synth-banking-pos-merchants-nigeria

Viewer • Updated 5 days ago • 2M • 26

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 45

electricsheepafrica/africa-synth-banking-sme-loans-nigeria

Viewer • Updated 5 days ago • 2M • 41

electricsheepafrica/africa-synth-banking-ussd-banking-logs-nigeria

Viewer • Updated 5 days ago • 2M • 27

electricsheepafrica/africa-synth-banking-web-banking-sessions-nigeria

Viewer • Updated 5 days ago • 3M • 47

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 185