| ## Dataset Credits |
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| This project uses the **IBM Transactions for Anti Money Laundering (AML)** synthetic dataset, published by **Erik Altman** and collaborators at IBM Research. |
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| Original dataset source: |
| - Kaggle: https://www.kaggle.com/datasets/ealtman2019/ibm-transactions-for-anti-money-laundering-aml |
| - IBM Research publication: https://research.ibm.com/publications/realistic-synthetic-financial-transactions-for-anti-money-laundering-models |
| - IBM AML-Data repository: https://github.com/IBM/AML-Data |
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| The dataset is synthetic and was created to support AML research and benchmarking. |
| Please refer to the original authors and sources above for full dataset documentation, background, and citation guidance. |
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| ### License and Modifications |
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| The underlying dataset is released under the **Community Data License Agreement – Sharing – Version 1.0 (CDLA-Sharing-1.0)**: |
| - https://cdla.dev/sharing-1-0/ |
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| Our project uses a **modified/prepared version** of the dataset for database initialization and application integration. |
| These modifications include preprocessing and schema adaptation for our dashboard and backend workflow, such as: |
| - replacing bank IDs with readable bank names |
| - normalizing column names |
| - preparing the dataset for one-time PostgreSQL initialization |
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| This project does **not** claim ownership of the original dataset. |
| Credit for the underlying AML dataset remains with the original creators and publishers. |
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