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fraud-detection

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redasers/difraud

Updated Jul 25, 2024 • 462 • 3

difraud/difraud

Updated Aug 2, 2024 • 427 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 354 • 4

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

Viewer • Updated Jun 27, 2025 • 39 • 9

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

Viewer • Updated Jun 27, 2025 • 14 • 3

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 40

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 8

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 30 • 3

electricsheepafrica/nigerian-banking-agent-network

Viewer • Updated Oct 20, 2025 • 2M • 19

electricsheepafrica/nigerian-banking-aml-alerts

Viewer • Updated Oct 20, 2025 • 2M • 36 • 1

electricsheepafrica/nigerian-banking-atm-network

Viewer • Updated Oct 20, 2025 • 2M • 13

electricsheepafrica/nigerian-banking-bnpl

Viewer • Updated Oct 20, 2025 • 2M • 50

electricsheepafrica/nigerian-banking-card-authorization-logs

Viewer • Updated Oct 20, 2025 • 3M • 16

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 31 • 1

electricsheepafrica/nigerian-banking-chargebacks

Viewer • Updated Oct 20, 2025 • 2M • 9

electricsheepafrica/nigerian-banking-credit-bureau

Viewer • Updated Oct 20, 2025 • 2M • 27

electricsheepafrica/nigerian-banking-digital-onboarding

Viewer • Updated Oct 20, 2025 • 2M • 30

electricsheepafrica/nigerian-banking-micro-loans

Viewer • Updated Oct 20, 2025 • 2M • 11

electricsheepafrica/nigerian-banking-mobile-banking-sessions

Viewer • Updated Oct 20, 2025 • 3M • 34

electricsheepafrica/nigerian-banking-mobile-money

Viewer • Updated Oct 20, 2025 • 4M • 43

electricsheepafrica/nigerian-banking-nip-transfers

Viewer • Updated Oct 20, 2025 • 3M • 48

electricsheepafrica/nigerian-banking-pos-merchants

Viewer • Updated Oct 20, 2025 • 2M • 10

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 120

electricsheepafrica/nigerian-banking-sme-loans

Viewer • Updated Oct 20, 2025 • 2M • 62

electricsheepafrica/nigerian-banking-ussd-banking-logs

Viewer • Updated Oct 20, 2025 • 2M • 35

electricsheepafrica/nigerian-banking-web-banking-sessions

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

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 92

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 16

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Dec 5, 2025 • 21M • 210

rexaro/elliptic-bitcoin-dataset

Preview • Updated Dec 11, 2025 • 20