Hugging Face's logo

Datasets:
alerterra
/
proliferation_financing

Languages:
English
Size:
1K<n<10K
Tags:
Synthetic
proliferation
wmd
dual-use
sanctions
compliance
License:
Dataset card Files
xet
Community

You need to agree to share your contact information to access this dataset

This repository is publicly accessible, but you have to accept the conditions to access its files and content.

Access this dataset by providing your details below. You'll get instant access to the free sample (100 records). Contact data@alerterra.com for the full dataset.

Log in or Sign Up to review the conditions and access this dataset content.

Proliferation Financing Detection Dataset

Dual-use goods transactions and WMD procurement network patterns

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

Overview

This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 90 records across 26 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 proliferation financing detection models
  • Test export control screening systems
  • Validate dual-use goods classification
  • Support FATF counter-proliferation compliance
  • Build procurement network analysis tools

Dataset Structure

Metric Value
Records 90
Fields 26
Formats CSV, JSON, Parquet
Update Frequency Monthly

Fields

Field Type Description
case_id object Case Id
proliferation_program object Proliferation Program
transaction_type object Transaction Type
dual_use_good object Dual Use Good
eccn_code object Eccn Code
end_user object End User
end_user_country object End User Country
stated_end_use object Stated End Use
actual_end_use object Actual End Use
procurement_network_size int64 Procurement Network Size
front_companies object Front Companies
front_company_jurisdictions object Front Company Jurisdictions
financial_intermediaries object Financial Intermediaries
transaction_value_usd float64 Transaction Value Usd
payment_method object Payment Method
shipping_route_anomaly bool Shipping Route Anomaly
transshipment_points object Transshipment Points
red_flag_indicators object Red Flag Indicators
risk_score float64 Risk Score
is_suspicious bool Is Suspicious
detection_difficulty object Detection Difficulty
un_resolution_reference object Un Resolution Reference
sanctions_list_match bool Sanctions List Match
export_license_required bool Export License Required
export_license_obtained bool Export License Obtained
front_company_jurisdisions object Front Company Jurisdisions

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 $8,000
Professional $20,000/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_proliferation_financing_2026,
  title = {Proliferation Financing Detection Dataset},
  author = {Alerterra Intelligence},
  year = {2026},
  publisher = {Hugging Face},
  url = {https://huggingface.co/datasets/alerterra/proliferation_financing}
}

Contact

Downloads last month
4