Edit Datasets filters

Datasets

209

Full-text search

Active filters: fraud-detection

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Dec 5, 2025 • 21M • 118

rexaro/elliptic-bitcoin-dataset

Preview • Updated Dec 11, 2025 • 81

bdr-ai-org/fraud-simulator-dataset

Updated Feb 27 • 23

safhana2026/instagram_bot_detection

Viewer • Updated Jan 2 • 5k • 47

RajgauriBhilare/nigerian-banking-retail-transactions

Viewer • Updated Jan 27 • 5M • 30

Nileshka/fusechain-data

Viewer • Updated Mar 28 • 35.3k • 41

ByteDance/LiveStreamingRiskControl

Viewer • Updated Sep 28 • 326k • 1.24k • 4

djsuriya19/instagram_bot_detection

Viewer • Updated Feb 16 • 5k • 26

nithi060488/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Feb 24 • 21M • 28

Tommy-DING/crypto-illicit-account-detection-multigraphs

Viewer • Updated Mar 5 • 1 • 197

Atlas-AI-Labs/GCT-100K

Viewer • Updated Mar 6 • 100k • 67

mdsajjadullah/bangla-phishing-detection-2026

Viewer • Updated Mar 7 • 3.02k • 53

phishdestroy/destroylist

Viewer • Updated 1 day ago • 1.63M • 15.4k • 5

apex0data/ecommerce-fraud-detection-synthetic-10k-sampl

Viewer • Updated Mar 9 • 10k • 55 • 1

SolverMan/premium-synthetic-fraud-behavioral-data

Viewer • Updated Mar 12 • 2 • 17 • 1

monadgeek/fenra

Viewer • Updated Mar 16 • 520k • 71

techaudit/Dante-Synthetic-AML-Finance-V1

Viewer • Updated Mar 19 • 5k • 16

electricsheepafrica/africa-synth-health-insurance-claims-all

Viewer • Updated Aug 12 • 96k • 69

Tekhnika/fraud-model-starter-pack-free

Preview • Updated Mar 22 • 22

Tekhnika/merchant-chargeback-risk-starter-pack-free

Viewer • Updated Apr 3 • 439 • 42

sovereign-forger/kyc-aml-sample-data

Viewer • Updated Jul 2 • 5 • 14

adwaith06/indic-synthetic-profiles

Viewer • Updated Mar 29 • 10k • 44

Kshitijbhatt1998/ieee-fraud-detection-pipeline-features

Viewer • Updated Mar 30 • 591k • 143 • 1

kvirtue/fwa-synthetic-graph-v1

Viewer • Updated May 11 • 1 • 99 • 1

Etherlabs/ios-risk-finetune-v1

Viewer • Updated Apr 4 • 277k • 20

shaw/scambench-training

Updated Apr 8 • 224

Nachammai41/fraud-detection-underserved-20k

Viewer • Updated Apr 11 • 20.4k • 75

karanverma19/tri-fraud-alerts-india

Viewer • Updated Apr 30 • 150 • 27 • 1

VynFi/vynfi-aml-100k

Viewer • Updated May 9 • 749k • 32 • 2

VynFi/vynfi-journal-entries-1m

Viewer • Updated Jun 6 • 668k • 362 • 1