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Abdulmajeedyahya/3Million-Enterprise-Bank-Records-Ultimate-Fraud

Viewer • Updated about 2 hours ago • 1k • 2

kvirtue/fwa-synthetic-graph-v1

Viewer • Updated 12 days ago • 1 • 93 • 1

redasers/difraud

Updated Jul 25, 2024 • 234 • 3

difraud/difraud

Updated Aug 2, 2024 • 291 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 561 • 7

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

Viewer • Updated Jun 27, 2025 • 39 • 33

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

Viewer • Updated Jun 27, 2025 • 14 • 52

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 31

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 69

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 518 • 3

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

Viewer • Updated Apr 14 • 2M • 45

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

Viewer • Updated Apr 14 • 2M • 148 • 1

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

Viewer • Updated Apr 14 • 2M • 78

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Apr 14 • 2M • 95

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

Viewer • Updated Apr 14 • 3M • 78

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 71 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Apr 14 • 2M • 75

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

Viewer • Updated Apr 14 • 2M • 55

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

Viewer • Updated Apr 14 • 2M • 95

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

Viewer • Updated Apr 14 • 2M • 49

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

Viewer • Updated Apr 14 • 3M • 47

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Oct 20, 2025 • 4M • 104

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

Viewer • Updated Apr 14 • 3M • 82

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

Viewer • Updated Apr 14 • 2M • 77

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 195

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

Viewer • Updated Apr 14 • 2M • 130

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

Viewer • Updated Apr 14 • 2M • 88

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

Viewer • Updated Apr 14 • 3M • 65

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 111

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 39