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fraud-detection

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redasers/difraud

Updated Jul 25, 2024 • 494 • 3

difraud/difraud

Updated Aug 2, 2024 • 458 • 4

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 374 • 4

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

Viewer • Updated Jun 27, 2025 • 39 • 8

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

Viewer • Updated Jun 27, 2025 • 14 • 15

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 44

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 16

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 75 • 2

electricsheepafrica/nigerian-banking-agent-network

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

electricsheepafrica/nigerian-banking-aml-alerts

Viewer • Updated Oct 20, 2025 • 2M • 48

electricsheepafrica/nigerian-banking-atm-network

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

electricsheepafrica/nigerian-banking-bnpl

Viewer • Updated Oct 20, 2025 • 2M • 40

electricsheepafrica/nigerian-banking-card-authorization-logs

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

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 76 • 1

electricsheepafrica/nigerian-banking-chargebacks

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

electricsheepafrica/nigerian-banking-credit-bureau

Viewer • Updated Oct 20, 2025 • 2M • 24

electricsheepafrica/nigerian-banking-digital-onboarding

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

electricsheepafrica/nigerian-banking-micro-loans

Viewer • Updated Oct 20, 2025 • 2M • 25

electricsheepafrica/nigerian-banking-mobile-banking-sessions

Viewer • Updated Oct 20, 2025 • 3M • 19

electricsheepafrica/nigerian-banking-mobile-money

Viewer • Updated Oct 20, 2025 • 4M • 85

electricsheepafrica/nigerian-banking-nip-transfers

Viewer • Updated Oct 20, 2025 • 3M • 23

electricsheepafrica/nigerian-banking-pos-merchants

Viewer • Updated Oct 20, 2025 • 2M • 21

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 94

electricsheepafrica/nigerian-banking-sme-loans

Viewer • Updated Oct 20, 2025 • 2M • 82

electricsheepafrica/nigerian-banking-ussd-banking-logs

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

electricsheepafrica/nigerian-banking-web-banking-sessions

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

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 230

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 16

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated about 1 month ago • 21M • 56

rexaro/elliptic-bitcoin-dataset

Preview • Updated 25 days ago • 9