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Datasets

12
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Active filters: financial-crime

alerterra/aml_transactions

Preview • Updated Mar 14 • 16

alerterra/fatf_typologies

Preview • Updated Mar 14 • 5

sovereign-forger/kyc-aml-sample-data

Viewer • Updated Jul 2 • 5 • 16

DVK2026/AMLBench

Updated Jun 30 • 133

naazimsnh02/fraud-financial-crime-qwen3-sft-v2

Viewer • Updated Jun 10 • 11.8k • 87 • 1

ziadatalabs/FreeFraudRings32M

Viewer • Updated Aug 19 • 32M • 45 • 1

xhyumiracle/thor25

Viewer • Updated Aug 20 • 173k • 198 • 1

LordNR/AMLGraphX-Elliptic

Preview • Updated Aug 28 • 15

LordNR/AMLGraphX-ElliptiPlusPlus

Preview • Updated Aug 28 • 23

ai-decisions/ofac-sdn-crypto-addresses

Viewer • Updated Sep 2 • 949 • 38

Anonymousbabygoat/TrustFCC

Viewer • Updated 14 days ago • 10.1k • 247

sahith002/fraud-financial-crime-qwen3-sft-v2

Viewer • Updated 7 days ago • 11.8k • 20
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