datasets
Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.
Financial-Reportsenterprise-financial-crime-ai-datasetTransactions → 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 structures… See the full description on the dataset page: https://huggingface.co/datasets/Webopen2026/enterprise-financial-crime-ai-dataset.Financial-Advisory-Clientsfinancial_credit_dataset
Financial Credit Card Dataset — Free Financial Dataset 💳
High-Fidelity Financial Dataset for ML & AI Research, Credit Risk Modeling, and LLM Training
🌟 About This Dataset
This financial dataset provides synthetic credit and debit card records, including card brand, type, credit limits, issuance dates, CVV, and more.All records are privacy-safe, making it ideal for ML experimentation, AI research, and dataset for LLM training.
Visit our website to learn more about the… See the full description on the dataset page: https://huggingface.co/datasets/strova-ai/financial_credit_dataset.AI_financial_fraud_datasetAI-Financial-AdvisorAI_financial_fraud_datasetfinancial_advisory_clients.csv