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ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 267 • 6

JimmyMa99/TeleAntiFraud

Viewer • Updated Apr 11 • 4.4k • 262 • 12

naazimsnh02/fraud-financial-crime-qwen3-sft-v2

Viewer • Updated Jun 10 • 11.8k • 84 • 1

Slinky21/Pumpfun_Memecoin_Corpus

Viewer • Updated Aug 2 • 63.7M • 6.52k • 9

ggirishg/MultiFraudAlign

Viewer • Updated about 23 hours ago • 14.4k • 72 • 1

redasers/difraud

Updated Jul 25, 2024 • 354 • 2

difraud/difraud

Updated Aug 2, 2024 • 315 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 1.38k • 13

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

Viewer • Updated Jun 27, 2025 • 39 • 30

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

Viewer • Updated Jun 27, 2025 • 14 • 28

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 167 • 1

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 21

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

Viewer • Updated Aug 12 • 2M • 19

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

Viewer • Updated Aug 12 • 2M • 49 • 1

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

Viewer • Updated Aug 12 • 2M • 50

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Aug 12 • 2M • 42

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

Viewer • Updated Aug 12 • 3M • 50

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Aug 12 • 3M • 66 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Aug 12 • 2M • 19

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

Viewer • Updated Aug 12 • 2M • 38

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

Viewer • Updated Aug 12 • 2M • 40

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

Viewer • Updated Aug 12 • 2M • 21 • 1

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

Viewer • Updated Aug 12 • 3M • 41

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Aug 12 • 4M • 66

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

Viewer • Updated Aug 12 • 3M • 57

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

Viewer • Updated Aug 12 • 2M • 20

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Aug 12 • 5M • 160 • 2

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

Viewer • Updated Aug 12 • 2M • 52

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

Viewer • Updated Aug 12 • 2M • 32

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

Viewer • Updated Aug 12 • 3M • 51