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fraud-detection

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redasers/difraud

Updated Jul 25, 2024 • 547 • 3

difraud/difraud

Updated Aug 2, 2024 • 467 • 4

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2 • 21M • 541 • 3

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

Viewer • Updated Jun 27 • 39 • 24

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

Viewer • Updated Jun 27 • 14 • 9

nahiar/instagram_bot_detection

Viewer • Updated Jul 29 • 5k • 53

nahiar/facebook_spam_detection

Viewer • Updated Jul 29 • 600 • 37

ninty-seven/MultiAgentFraudBench

Viewer • Updated 22 days ago • 14.7k • 58 • 2

electricsheepafrica/nigerian-banking-agent-network

Viewer • Updated Oct 20 • 2M • 23

electricsheepafrica/nigerian-banking-aml-alerts

Viewer • Updated Oct 20 • 2M • 29

electricsheepafrica/nigerian-banking-atm-network

Viewer • Updated Oct 20 • 2M • 32

electricsheepafrica/nigerian-banking-bnpl

Viewer • Updated Oct 20 • 2M • 28

electricsheepafrica/nigerian-banking-card-authorization-logs

Viewer • Updated Oct 20 • 3M • 26

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Oct 20 • 3M • 59 • 1

electricsheepafrica/nigerian-banking-chargebacks

Viewer • Updated Oct 20 • 2M • 26

electricsheepafrica/nigerian-banking-credit-bureau

Viewer • Updated Oct 20 • 2M • 24

electricsheepafrica/nigerian-banking-digital-onboarding

Viewer • Updated Oct 20 • 2M • 27

electricsheepafrica/nigerian-banking-micro-loans

Viewer • Updated Oct 20 • 2M • 28

electricsheepafrica/nigerian-banking-mobile-banking-sessions

Viewer • Updated Oct 20 • 3M • 38

electricsheepafrica/nigerian-banking-mobile-money

Viewer • Updated Oct 20 • 4M • 34

electricsheepafrica/nigerian-banking-nip-transfers

Viewer • Updated Oct 20 • 3M • 19

electricsheepafrica/nigerian-banking-pos-merchants

Viewer • Updated Oct 20 • 2M • 26

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Oct 20 • 5M • 46

electricsheepafrica/nigerian-banking-sme-loans

Viewer • Updated Oct 20 • 2M • 40

electricsheepafrica/nigerian-banking-ussd-banking-logs

Viewer • Updated Oct 20 • 2M • 20

electricsheepafrica/nigerian-banking-web-banking-sessions

Viewer • Updated Oct 20 • 3M • 31

yhoma/elliptic-bitcoin-dataset

Preview • Updated 18 days ago • 62

vnovaai19/CYBERSECURITY_JSONL_V1

Viewer • Updated 3 days ago • 100 • 11