VynFi/vynfi-sar-narratives

VynFi SAR Narratives — AML Labels with Transaction Evidence 156 787 banking transactions paired with 156 714 AML labels and case-level SAR (Suspicious Activity Report) narrative text. Designed as a starting point for SAR NLP research and for end-to-end pipelines that go from raw banking activity → AML labels → human-readable narrative. Generated with DataSynth (banking + narrative modules) · GitHub · Companion paper (SSRN). Provenance note. This dataset was last refreshed… See the full description on the dataset page: https://huggingface.co/datasets/VynFi/vynfi-sar-narratives.