Webopen2026/enterprise-financial-crime-ai-dataset

Transactions → Risk Analysis → Alerts → Investigation → SAR Reports Dataset Statistics Total records: 310,396Dataset size: 339 MBAuto-converted parquet size: 65 MB Languages: English French Spanish Main fields: email_id thread_id timestamp language bank department country risk_level Enterprise Financial Crime AI Dataset The Enterprise Financial Crime AI Dataset is a high-fidelity dataset built from real-world operational patterns and enterprise data… See the full description on the dataset page: https://huggingface.co/datasets/Webopen2026/enterprise-financial-crime-ai-dataset.