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EpiphanyTech/SynSEPA

Viewer • Updated Aug 23 • 1.85M • 89 • 4

Slinky21/Pumpfun_Memecoin_Corpus

Viewer • Updated Aug 2 • 63.7M • 8.32k • 12

Trangta08/FFD-Bench-graphs

Viewer • Updated Sep 29 • 2.97M • 18 • 1

redasers/difraud

Updated Jul 25, 2024 • 406 • 2

difraud/difraud

Updated Aug 2, 2024 • 311 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 997 • 14

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

Viewer • Updated Jun 27, 2025 • 39 • 55

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

Viewer • Updated Jun 27, 2025 • 14 • 34

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 96 • 2

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 49

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 389 • 12

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

Viewer • Updated Aug 12 • 2M • 23

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

Viewer • Updated Aug 12 • 2M • 58 • 1

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

Viewer • Updated Aug 12 • 2M • 63

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Aug 12 • 2M • 64

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

Viewer • Updated Aug 12 • 3M • 58

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Aug 12 • 3M • 76 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Aug 12 • 2M • 37

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

Viewer • Updated Aug 12 • 2M • 33

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

Viewer • Updated Aug 12 • 2M • 19

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

Viewer • Updated Aug 12 • 2M • 20 • 1

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

Viewer • Updated Aug 12 • 3M • 39

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Aug 12 • 4M • 78

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

Viewer • Updated Aug 12 • 3M • 56

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

Viewer • Updated Aug 12 • 2M • 41

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Aug 12 • 5M • 145 • 3

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

Viewer • Updated Aug 12 • 2M • 88

electricsheepafrica/africa-synth-banking-ussd-banking-logs-nigeria

Viewer • Updated Aug 12 • 2M • 38

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

Viewer • Updated Aug 12 • 3M • 82

yhoma/elliptic-bitcoin-dataset

Preview • Updated Nov 15, 2025 • 1.27k • 1