aaronzeller/small-aml-data

Dataset Credits This project uses the IBM Transactions for Anti Money Laundering (AML) synthetic dataset, published by Erik Altman and collaborators at IBM Research. Original dataset source: Kaggle: https://www.kaggle.com/datasets/ealtman2019/ibm-transactions-for-anti-money-laundering-aml IBM Research publication: https://research.ibm.com/publications/realistic-synthetic-financial-transactions-for-anti-money-laundering-models IBM AML-Data repository:… See the full description on the dataset page: https://huggingface.co/datasets/aaronzeller/small-aml-data.