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

Viewer • Updated 6 days ago • 1k • 118 • 2

redasers/difraud

Updated Jul 25, 2024 • 272 • 3

difraud/difraud

Updated Aug 2, 2024 • 338 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 594 • 7

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

Viewer • Updated Jun 27, 2025 • 39 • 31

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 • 40

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 69

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 511 • 3

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

Viewer • Updated Apr 14 • 2M • 42

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 • 69

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Apr 14 • 2M • 110

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

Viewer • Updated Apr 14 • 3M • 79

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 76 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Apr 14 • 2M • 74

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

Viewer • Updated Apr 14 • 2M • 48

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

Viewer • Updated Apr 14 • 2M • 92

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 • 44

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Oct 20, 2025 • 4M • 96

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

Viewer • Updated Apr 14 • 3M • 84

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

Viewer • Updated Apr 14 • 2M • 73

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 191

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

Viewer • Updated Apr 14 • 2M • 129

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

Viewer • Updated Apr 14 • 2M • 87

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

Viewer • Updated Apr 14 • 3M • 67

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 325

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 37

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Dec 5, 2025 • 21M • 87