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Active filters: fraud-detection

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 413 • 10

JimmyMa99/TeleAntiFraud

Viewer • Updated Apr 11 • 4.4k • 218 • 6

flowxai/scamguardbench

Viewer • Updated 7 days ago • 1.1k • 101 • 1

redasers/difraud

Updated Jul 25, 2024 • 521 • 2

difraud/difraud

Updated Aug 2, 2024 • 209 • 5

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

Viewer • Updated Jun 27, 2025 • 39 • 10

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

Viewer • Updated Jun 27, 2025 • 14 • 4

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 10

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 12

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 162 • 3

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

Viewer • Updated Apr 14 • 2M • 27

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

Viewer • Updated Apr 14 • 2M • 47 • 1

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

Viewer • Updated Apr 14 • 2M • 27

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Apr 14 • 2M • 68

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

Viewer • Updated Apr 14 • 3M • 29

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 127 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Apr 14 • 2M • 25

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

Viewer • Updated Apr 14 • 2M • 29

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

Viewer • Updated Apr 14 • 2M • 35

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

Viewer • Updated Apr 14 • 2M • 25 • 1

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

Viewer • Updated Apr 14 • 3M • 41

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Oct 20, 2025 • 4M • 96

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

Viewer • Updated Apr 14 • 3M • 36

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

Viewer • Updated Apr 14 • 2M • 21

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 99 • 1

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

Viewer • Updated Apr 14 • 2M • 161

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 • 36

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 204

vnovaai/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 24