nahiar/instagram_bot_detection
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danb21/passport-id-face-injection-qwen-hidream-v1
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Slinky21/Pumpfun_Memecoin_Corpus
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sidzzz07/scamshield-dataset
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redasers/difraud
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difraud/difraud
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CiferAI/Cifer-Fraud-Detection-Dataset-AF
Viewer • Updated • 21M • 2.25k • 13
japan-ai-official/edinet-bench-earnings-forecast-curated
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japan-ai-official/edinet-bench-fraud-detection-curated
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nahiar/facebook_spam_detection
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ninty-seven/MultiAgentFraudBench
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electricsheepafrica/africa-synth-banking-agent-network-nigeria
Viewer • Updated • 2M • 29
electricsheepafrica/africa-synth-banking-aml-alerts-nigeria
Viewer • Updated • 2M • 49 • 1
electricsheepafrica/africa-synth-banking-atm-network-nigeria
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electricsheepafrica/africa-synth-banking-bnpl-nigeria
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electricsheepafrica/africa-synth-banking-card-authorization-logs-nigeria
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electricsheepafrica/nigerian-banking-card-transactions
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electricsheepafrica/africa-synth-banking-chargebacks-nigeria
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electricsheepafrica/africa-synth-banking-credit-bureau-nigeria
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electricsheepafrica/africa-synth-banking-digital-onboarding-nigeria
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electricsheepafrica/africa-synth-banking-micro-loans-nigeria
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electricsheepafrica/africa-synth-banking-mobile-banking-sessions-nigeria
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electricsheepafrica/africa-financial-inclusion-nigeria
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electricsheepafrica/africa-synth-banking-nip-transfers-nigeria
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electricsheepafrica/africa-synth-banking-pos-merchants-nigeria
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electricsheepafrica/nigerian-banking-retail-transactions
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electricsheepafrica/africa-synth-banking-sme-loans-nigeria
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electricsheepafrica/africa-synth-banking-ussd-banking-logs-nigeria
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electricsheepafrica/africa-synth-banking-web-banking-sessions-nigeria
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yhoma/elliptic-bitcoin-dataset
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