Edit Datasets filters

Datasets

100

Full-text search

Active filters: fraud-detection

JimmyMa99/TeleAntiFraud

Viewer • Updated Apr 11 • 4.4k • 156 • 4

redasers/difraud

Updated Jul 25, 2024 • 534 • 3

difraud/difraud

Updated Aug 2, 2024 • 164 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 295 • 8

japan-ai-official/edinet-bench-earnings-forecast-curated

Viewer • Updated Jun 27, 2025 • 39 • 6

japan-ai-official/edinet-bench-fraud-detection-curated

Viewer • Updated Jun 27, 2025 • 14 • 8

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 9

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 17

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 134 • 3

electricsheepafrica/africa-synth-banking-agent-network-nigeria

Viewer • Updated Apr 14 • 2M • 26

electricsheepafrica/africa-synth-banking-aml-alerts-nigeria

Viewer • Updated Apr 14 • 2M • 54 • 1

electricsheepafrica/africa-synth-banking-atm-network-nigeria

Viewer • Updated Apr 14 • 2M • 36

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Apr 14 • 2M • 74

electricsheepafrica/africa-synth-banking-card-authorization-logs-nigeria

Viewer • Updated Apr 14 • 3M • 46

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 70 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Apr 14 • 2M • 23

electricsheepafrica/africa-synth-banking-credit-bureau-nigeria

Viewer • Updated Apr 14 • 2M • 26

electricsheepafrica/africa-synth-banking-digital-onboarding-nigeria

Viewer • Updated Apr 14 • 2M • 31

electricsheepafrica/africa-synth-banking-micro-loans-nigeria

Viewer • Updated Apr 14 • 2M • 39 • 1

electricsheepafrica/africa-synth-banking-mobile-banking-sessions-nigeria

Viewer • Updated Apr 14 • 3M • 28

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Oct 20, 2025 • 4M • 74

electricsheepafrica/africa-synth-banking-nip-transfers-nigeria

Viewer • Updated Apr 14 • 3M • 34

electricsheepafrica/africa-synth-banking-pos-merchants-nigeria

Viewer • Updated Apr 14 • 2M • 36

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 147 • 1

electricsheepafrica/africa-synth-banking-sme-loans-nigeria

Viewer • Updated Apr 14 • 2M • 126

electricsheepafrica/africa-synth-banking-ussd-banking-logs-nigeria

Viewer • Updated Apr 14 • 2M • 27

electricsheepafrica/africa-synth-banking-web-banking-sessions-nigeria

Viewer • Updated Apr 14 • 3M • 48

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 171

vnovaai/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 13

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Dec 5, 2025 • 21M • 34