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Datasets:
alerterra
/
fatf_typologies

Languages:
English
Size:
1K<n<10K
Tags:
Synthetic
aml
fatf
money-laundering
typologies
financial-crime
License:
Dataset card Data Studio Files
xet
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FATF Typology Transaction Dataset

30+ labeled money laundering typologies as realistic transaction sequences

Publisher: Alerterra Intelligence | Version: 1.0 | Updated: March 2026

Overview

This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 132 records across 21 fields, generated using domain-specific AI models trained on patterns from Alerterra's enterprise intelligence platform.

100% synthetic — zero PII, zero real entity data. Safe for AI/ML model training, system testing, compliance demonstrations, and analyst training.

Use Cases

  • Train AML detection models against documented FATF typologies
  • Benchmark transaction monitoring systems
  • Validate rule-based and ML detection engines
  • Support analyst training on ML pattern recognition
  • Test SAR filing decision support tools

Dataset Structure

Metric Value
Records 132
Fields 21
Formats CSV, JSON, Parquet
Update Frequency Monthly

Fields

Field Type Description
sequence_id object Sequence Id
typology_code object Typology Code
typology_name object Typology Name
typology_category object Typology Category
transaction_count int64 Transaction Count
total_value_usd float64 Total Value Usd
time_span_days int64 Time Span Days
jurisdictions_involved object Jurisdictions Involved
entities_involved int64 Entities Involved
entity_types object Entity Types
channels_used object Channels Used
detection_difficulty object Detection Difficulty
key_indicators object Key Indicators
regulatory_reference object Regulatory Reference
source_of_funds object Source Of Funds
predicate_offense_country object Predicate Offense Country
destination_country object Destination Country
professional_enablers object Professional Enablers
sar_filed bool Sar Filed
prosecution_outcome object Prosecution Outcome
amount_recovered_usd float64 Amount Recovered Usd

Sample Data

This repository contains a free sample (100 records). The full dataset and monthly refresh subscriptions are available at alerterra.com.

Pricing

Tier Details
Sample Free (100 records)
Standard $10,000
Professional $25,000/year
Enterprise $25,000-$75,000/year

Methodology

Generated using Claude AI with domain-specific context injection encoding Alerterra's intelligence platform expertise (Vigila, Tradana, Gradara, Condura, Scrutera, RegSeal). Every dataset undergoes automated statistical validation, correlation analysis, and domain-specific business rule checks.

Citation 

@dataset{alerterra_fatf_typologies_2026,
  title = {FATF Typology Transaction Dataset},
  author = {Alerterra Intelligence},
  year = {2026},
  publisher = {Hugging Face},
  url = {https://huggingface.co/datasets/alerterra/fatf_typologies}
}

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