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fraud-detection

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difraud/difraud

Updated Aug 2, 2024 • 402 • 5

redasers/difraud

Updated Jul 25, 2024 • 367 • 3

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 245 • 4

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

Viewer • Updated Jun 27, 2025 • 39 • 2

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 • 32

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 5

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 32 • 2

electricsheepafrica/nigerian-banking-agent-network

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

electricsheepafrica/nigerian-banking-aml-alerts

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

electricsheepafrica/nigerian-banking-atm-network

Viewer • Updated Oct 20, 2025 • 2M • 3

electricsheepafrica/nigerian-banking-bnpl

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

electricsheepafrica/nigerian-banking-card-authorization-logs

Viewer • Updated Oct 20, 2025 • 3M • 13

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20, 2025 • 3M • 21 • 1

electricsheepafrica/nigerian-banking-chargebacks

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

electricsheepafrica/nigerian-banking-credit-bureau

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

electricsheepafrica/nigerian-banking-digital-onboarding

Viewer • Updated Oct 20, 2025 • 2M • 28

electricsheepafrica/nigerian-banking-micro-loans

Viewer • Updated Oct 20, 2025 • 2M • 7

electricsheepafrica/nigerian-banking-mobile-banking-sessions

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

electricsheepafrica/nigerian-banking-mobile-money

Viewer • Updated Oct 20, 2025 • 4M • 34

electricsheepafrica/nigerian-banking-nip-transfers

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

electricsheepafrica/nigerian-banking-pos-merchants

Viewer • Updated Oct 20, 2025 • 2M • 5

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20, 2025 • 5M • 42

electricsheepafrica/nigerian-banking-sme-loans

Viewer • Updated Oct 20, 2025 • 2M • 57

electricsheepafrica/nigerian-banking-ussd-banking-logs

Viewer • Updated Oct 20, 2025 • 2M • 4

electricsheepafrica/nigerian-banking-web-banking-sessions

Viewer • Updated Oct 20, 2025 • 3M • 4

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 69

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated Nov 30, 2025 • 100 • 15

Durgesh111/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Dec 5, 2025 • 21M • 170

rexaro/elliptic-bitcoin-dataset

Preview • Updated Dec 11, 2025 • 10