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
proliferation_financing / README.md
lexwhiting's picture
lexwhiting
Fix contact info: alerterra.com
6f19426 verified
preview code
|
raw
history blame contribute delete
4.2 kB
metadata 
license: other
license_name: alerterra-commercial
license_link: https://alerterra.com/data-license
tags:
  - synthetic
  - proliferation
  - wmd
  - dual-use
  - sanctions
  - compliance
size_categories:
  - 1K<n<10K
language:
  - en
pretty_name: Proliferation Financing Detection Dataset
extra_gated_prompt: >-
  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.
extra_gated_fields:
  Company: text
  Role: text
  Country: country
  I agree to Alerterra's data usage terms: checkbox

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