difraud/difraud
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136
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4
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fraud-detection
electricsheepafrica/nigerian-banking-card-transactions
Viewer
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Updated
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3M
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47
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1
redasers/difraud
Updated
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154
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3
CiferAI/Cifer-Fraud-Detection-Dataset-AF
Viewer
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Updated
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21M
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561
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3
japan-ai-official/edinet-bench-earnings-forecast-curated
Viewer
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Updated
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39
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21
japan-ai-official/edinet-bench-fraud-detection-curated
Viewer
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Updated
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14
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16
nahiar/instagram_bot_detection
Viewer
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Updated
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5k
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69
nahiar/facebook_spam_detection
Viewer
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Updated
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600
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24
ninty-seven/MultiAgentFraudBench
Viewer
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Updated
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14.7k
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70
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1
electricsheepafrica/nigerian-banking-agent-network
Viewer
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Updated
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2M
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26
electricsheepafrica/nigerian-banking-aml-alerts
Viewer
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Updated
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2M
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25
electricsheepafrica/nigerian-banking-atm-network
Viewer
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Updated
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2M
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29
electricsheepafrica/nigerian-banking-bnpl
Viewer
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Updated
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2M
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30
electricsheepafrica/nigerian-banking-card-authorization-logs
Viewer
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Updated
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3M
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30
electricsheepafrica/nigerian-banking-chargebacks
Viewer
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Updated
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2M
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26
electricsheepafrica/nigerian-banking-credit-bureau
Viewer
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Updated
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2M
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23
electricsheepafrica/nigerian-banking-digital-onboarding
Viewer
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Updated
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2M
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24
electricsheepafrica/nigerian-banking-micro-loans
Viewer
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Updated
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2M
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23
electricsheepafrica/nigerian-banking-mobile-banking-sessions
Viewer
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Updated
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3M
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39
electricsheepafrica/nigerian-banking-mobile-money
Viewer
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Updated
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4M
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32
electricsheepafrica/nigerian-banking-nip-transfers
Viewer
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Updated
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3M
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25
electricsheepafrica/nigerian-banking-pos-merchants
Viewer
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Updated
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2M
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26
electricsheepafrica/nigerian-banking-retail-transactions
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Updated
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5M
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47
electricsheepafrica/nigerian-banking-sme-loans
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Updated
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2M
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30
electricsheepafrica/nigerian-banking-ussd-banking-logs
Viewer
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Updated
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2M
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24
electricsheepafrica/nigerian-banking-web-banking-sessions
Viewer
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Updated
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3M
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32
yhoma/elliptic-bitcoin-dataset
Preview
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Updated
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15