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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.

sourceHugging Faceapache-2.0updated 5mo agoView on Hugging Face
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