datasets
Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.
enterprise-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.Chicago-Crime-DatasetCrime-Reports-Datasetcrime_datacincinnati-crime-dataCrime_dataadarsh2626_india-crime-statistical-dataset-jan-to-aug-2025
India Crime Statistical Dataset JAN To AUG 2025
Cleaned crime statistics for India supporting trend analysis and policy insight
Dataset Info
Source: Kaggle
Original Size: 0.01 MB
Kaggle Downloads: 65
Files: 1
Files
indian-crimes-from-jan-to-aug-2025.csv
Mirrored from Kaggle
Filtered_Seattle_Crime_Data_July_to_Dec_2024Crime_Dataset_2022to2025