naazimsnh02/fraud-financial-crime-qwen3-sft-v2

Fraud Detection & Financial Crime Intelligence — Conversational SFT Dataset A conversational (ChatML) supervised fine-tuning dataset for training an LLM (built and tuned for Qwen3-14B) to act as an enterprise fraud-detection and financial-crime investigation assistant. Every example teaches the model to deliver real-time risk scoring, explainable alerts, and recommended next actions with human-in-the-loop (HITL) oversight — across both card fraud and anti-money-laundering (AML).… See the full description on the dataset page: https://huggingface.co/datasets/naazimsnh02/fraud-financial-crime-qwen3-sft-v2.