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CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 359 • 7

karanverma19/tri-fraud-alerts-india

Viewer • Updated about 9 hours ago • 150 • 19 • 1

VynFi/vynfi-aml-100k

Viewer • Updated 1 day ago • 749k • 34 • 1

VynFi/vynfi-journal-entries-1m

Viewer • Updated 1 day ago • 2.11M • 13 • 1

redasers/difraud

Updated Jul 25, 2024 • 432 • 3

difraud/difraud

Updated Aug 2, 2024 • 443 • 5

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

Viewer • Updated Jun 27, 2025 • 39 • 36

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 • 36

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 27

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 191 • 3

electricsheepafrica/nigerian-banking-agent-network

Viewer • Updated 1 day ago • 2M • 21

electricsheepafrica/nigerian-banking-aml-alerts

Viewer • Updated 1 day ago • 2M • 25 • 1

electricsheepafrica/nigerian-banking-atm-network

Viewer • Updated 1 day ago • 2M • 21

electricsheepafrica/nigerian-banking-bnpl

Viewer • Updated 1 day ago • 2M • 58

electricsheepafrica/nigerian-banking-card-authorization-logs

Viewer • Updated 1 day ago • 3M • 23

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 29 • 1

electricsheepafrica/nigerian-banking-chargebacks

Viewer • Updated 1 day ago • 2M • 17

electricsheepafrica/nigerian-banking-credit-bureau

Viewer • Updated 1 day ago • 2M • 13

electricsheepafrica/nigerian-banking-digital-onboarding

Viewer • Updated 1 day ago • 2M • 18

electricsheepafrica/nigerian-banking-micro-loans

Viewer • Updated 1 day ago • 2M • 25

electricsheepafrica/nigerian-banking-mobile-banking-sessions

Viewer • Updated 1 day ago • 3M • 33

electricsheepafrica/nigerian-banking-mobile-money

Viewer • Updated Oct 20, 2025 • 4M • 65

electricsheepafrica/nigerian-banking-nip-transfers

Viewer • Updated 1 day ago • 3M • 26

electricsheepafrica/nigerian-banking-pos-merchants

Viewer • Updated 1 day ago • 2M • 15

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 46

electricsheepafrica/nigerian-banking-sme-loans

Viewer • Updated 1 day ago • 2M • 46

electricsheepafrica/nigerian-banking-ussd-banking-logs

Viewer • Updated 1 day ago • 2M • 18

electricsheepafrica/nigerian-banking-web-banking-sessions

Viewer • Updated 1 day ago • 3M • 31

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 171