CiferAI/Cifer-Fraud-Detection-Dataset-AF
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Slinky21/Pumpfun_Memecoin_Corpus
Viewer • Updated • 63.7M • 2.67k • 2
ziadatalabs/FreeInsuranceClaims100M
Viewer • Updated • 100M • 46 • 1
ziadatalabs/FreeFraudRings32M
Viewer • Updated • 32M • 49 • 1
redasers/difraud
Updated • 301 • 2
difraud/difraud
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japan-ai-official/edinet-bench-earnings-forecast-curated
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japan-ai-official/edinet-bench-fraud-detection-curated
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nahiar/instagram_bot_detection
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nahiar/facebook_spam_detection
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ninty-seven/MultiAgentFraudBench
Viewer • Updated • 14.7k • 177 • 3
electricsheepafrica/africa-synth-banking-agent-network-nigeria
Viewer • Updated • 2M • 53
electricsheepafrica/africa-synth-banking-aml-alerts-nigeria
Viewer • Updated • 2M • 64 • 1
electricsheepafrica/africa-synth-banking-atm-network-nigeria
Viewer • Updated • 2M • 71
electricsheepafrica/africa-synth-banking-bnpl-nigeria
Viewer • Updated • 2M • 71
electricsheepafrica/africa-synth-banking-card-authorization-logs-nigeria
Viewer • Updated • 3M • 57
electricsheepafrica/nigerian-banking-card-transactions
Viewer • Updated • 3M • 103 • 1
electricsheepafrica/africa-synth-banking-chargebacks-nigeria
Viewer • Updated • 2M • 30
electricsheepafrica/africa-synth-banking-credit-bureau-nigeria
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electricsheepafrica/africa-synth-banking-digital-onboarding-nigeria
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electricsheepafrica/africa-synth-banking-micro-loans-nigeria
Viewer • Updated • 2M • 40 • 1
electricsheepafrica/africa-synth-banking-mobile-banking-sessions-nigeria
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electricsheepafrica/africa-financial-inclusion-nigeria
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electricsheepafrica/africa-synth-banking-nip-transfers-nigeria
Viewer • Updated • 3M • 64
electricsheepafrica/africa-synth-banking-pos-merchants-nigeria
Viewer • Updated • 2M • 45
electricsheepafrica/nigerian-banking-retail-transactions
Viewer • Updated • 5M • 219 • 1
electricsheepafrica/africa-synth-banking-sme-loans-nigeria
Viewer • Updated • 2M • 74
electricsheepafrica/africa-synth-banking-ussd-banking-logs-nigeria
Viewer • Updated • 2M • 45
electricsheepafrica/africa-synth-banking-web-banking-sessions-nigeria
Viewer • Updated • 3M • 76
yhoma/elliptic-bitcoin-dataset
Preview • Updated • 540