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arxiv: 2510.13999

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Active filters: fraud-detection

JimmyMa99/TeleAntiFraud

Viewer • Updated Apr 11 • 4.4k • 251 • 7

redasers/difraud

Updated Jul 25, 2024 • 237 • 2

difraud/difraud

Updated Aug 2, 2024 • 186 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 854 • 10

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

Viewer • Updated Jun 27, 2025 • 39 • 21

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

Viewer • Updated Jun 27, 2025 • 14 • 18

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 18

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 8

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 181 • 3

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

Viewer • Updated 1 day ago • 2M • 33

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

Viewer • Updated 1 day ago • 2M • 63 • 1

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

Viewer • Updated 1 day ago • 2M • 47

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated 1 day ago • 2M • 55

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

Viewer • Updated 1 day ago • 3M • 51

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated 1 day ago • 3M • 87 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated 1 day ago • 2M • 27

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

Viewer • Updated 1 day ago • 2M • 38

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

Viewer • Updated 1 day ago • 2M • 37

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

Viewer • Updated 1 day ago • 2M • 29 • 1

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

Viewer • Updated 1 day ago • 3M • 35

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated 1 day ago • 4M • 120

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

Viewer • Updated 1 day ago • 3M • 63

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

Viewer • Updated 1 day ago • 2M • 22

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated 1 day ago • 5M • 172 • 1

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

Viewer • Updated 1 day ago • 2M • 122

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

Viewer • Updated 1 day ago • 2M • 31

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

Viewer • Updated 1 day ago • 3M • 45

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 587

vnovaai/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 54

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

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