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fraud-detection

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redasers/difraud

Updated Jul 25, 2024 • 902 • 3

difraud/difraud

Updated Aug 2, 2024 • 477 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 688 • 6

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

Viewer • Updated Jun 27, 2025 • 39 • 16

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

Viewer • Updated Jun 27, 2025 • 14 • 11

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 58

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 23

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 124 • 3

electricsheepafrica/nigerian-banking-agent-network

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

electricsheepafrica/nigerian-banking-aml-alerts

Viewer • Updated Oct 20, 2025 • 2M • 50 • 1

electricsheepafrica/nigerian-banking-atm-network

Viewer • Updated Oct 20, 2025 • 2M • 15

electricsheepafrica/nigerian-banking-bnpl

Viewer • Updated Oct 20, 2025 • 2M • 47

electricsheepafrica/nigerian-banking-card-authorization-logs

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

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 22 • 1

electricsheepafrica/nigerian-banking-chargebacks

Viewer • Updated Oct 20, 2025 • 2M • 14

electricsheepafrica/nigerian-banking-credit-bureau

Viewer • Updated Oct 20, 2025 • 2M • 17

electricsheepafrica/nigerian-banking-digital-onboarding

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

electricsheepafrica/nigerian-banking-micro-loans

Viewer • Updated Oct 20, 2025 • 2M • 16

electricsheepafrica/nigerian-banking-mobile-banking-sessions

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

electricsheepafrica/nigerian-banking-mobile-money

Viewer • Updated Oct 20, 2025 • 4M • 50

electricsheepafrica/nigerian-banking-nip-transfers

Viewer • Updated Oct 20, 2025 • 3M • 25

electricsheepafrica/nigerian-banking-pos-merchants

Viewer • Updated Oct 20, 2025 • 2M • 12

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 123

electricsheepafrica/nigerian-banking-sme-loans

Viewer • Updated Oct 20, 2025 • 2M • 97

electricsheepafrica/nigerian-banking-ussd-banking-logs

Viewer • Updated Oct 20, 2025 • 2M • 18

electricsheepafrica/nigerian-banking-web-banking-sessions

Viewer • Updated Oct 20, 2025 • 3M • 10

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 161

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 15

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Dec 5, 2025 • 21M • 48

rexaro/elliptic-bitcoin-dataset

Preview • Updated Dec 11, 2025 • 17