datasets
Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.
Cifer-Fraud-Detection-Dataset-AF
📊 Cifer Fraud Detection Dataset
🧠 Overview
The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection.
This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/CiferAI/Cifer-Fraud-Detection-Dataset-AF.Creditcard-fraud-detection
Credit Card Fraud Detection
This dataset was downloaded from https://www.kaggle.com/datasets/mlg-ulb/creditcardfraud/data adn uploaded for educational purposes.
Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset
Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory)
Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa
TL;DR
This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.
What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.Cifer-Fraud-Detection-Dataset-AF
📊 Cifer Fraud Detection Dataset
🧠 Overview
The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection.
This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/nithi060488/Cifer-Fraud-Detection-Dataset-AF.credit-card-fraud-detection
Credit Card Fraud Detection – Processed Dataset
This dataset contains preprocessed credit card transaction data prepared for fraud detection tasks.
Data Description
The dataset is derived from anonymized transaction records and includes numerical features (V1–V28), transaction amount, and time-based information.
Preprocessing Steps
Feature scaling and normalization
Handling class imbalance
Feature selection based on correlation analysis
Removal of irrelevant… See the full description on the dataset page: https://huggingface.co/datasets/jyunyilin/credit-card-fraud-detection.ethereum_fraud_detectionfraud-detection-eda
PaySim Financial Fraud Detection — EDA & Dataset Analysis
Presentation Video
Dataset Overview
This project analyzes the PaySim Financial Fraud Detection dataset from Kaggle (source: chitwanmanchanda/fraudulent-transactions-data). The dataset contains simulated mobile money transactions with fraud labels, representing 100,000 randomly sampled transactions (random_state=42) from the original 6,362,620 rows.
Key characteristics:
Total records: 100,000… See the full description on the dataset page: https://huggingface.co/datasets/MichaelGelshtein/fraud-detection-eda.Cifer-Fraud-Detection-Dataset-AF
📊 Cifer Fraud Detection Dataset
🧠 Overview
The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection.
This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/Durgesh111/Cifer-Fraud-Detection-Dataset-AF.synthetic-fraud-detectionCifer-Fraud-Detection-Dataset-AF
📊 Cifer Fraud Detection Dataset
🧠 Overview
The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection.
This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+… See the full description on the dataset page: https://huggingface.co/datasets/pri092005/Cifer-Fraud-Detection-Dataset-AF.africa-synth-insurance-fraud-detection-all
African Insurance Fraud Detection | Africa (Electric Sheep Africa metadata inventory)
Size category: 100K<n<1M - Formats: csv - Sector: culture_language - Engineered by Electric Sheep Africa
TL;DR
This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.
What This Dataset Covers
Public datasets… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/africa-synth-insurance-fraud-detection-all.Machine-Learning-Credit-Card-Fraud-Detection-ProjectNigerian-Financial-Transactions-and-Fraud-Detection-Dataset
Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory)
Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa
TL;DR
This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.
What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/AttyAbson/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset
Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory)
Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa
TL;DR
This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.
What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/saraanjum8630/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.ecommerce-fraud-detection-synthetic-10k-sampl
🛡️ Synthetic E-Commerce Fraud & AML Detection Dataset (10k Evaluation Sample)
⚠️ NOTICE: This is a truncated 10,000-row evaluation sample strictly for schema verification and local testing.
💳 [OBTAIN THE 10-MILLION ROW COMMERCIAL LICENSE HERE] > https://buy.stripe.com/8x26oIad4eH9eJf6gJ5wI01
🚀 Quick Start (Load via Hugging Face)
Data scientists can instantly load this evaluation slice into their Pandas/Python environment using the datasets library:
from… See the full description on the dataset page: https://huggingface.co/datasets/chinna887/ecommerce-fraud-detection-synthetic-10k-sampl.banking-fraud-detection-coherence-risk-v0.1What this repo is for
Detect when fraud systems drift out of balance.
Focus
flags vs confirmed fraud
false positives
missed fraud
Why it matters
Fraud models fail slowly, then suddenly.
Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced)
Overview
This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection.
We have found that a lot of people are unable to use the full… See the full description on the dataset page: https://huggingface.co/datasets/ooladimeji/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.mock_fraud-detection-dataset
Fraud Detection Synthetic Dataset
Dataset Description
This is a synthetic dataset for fraud detection created for the XNL LLM Task 3 challenge. It contains transaction data with labeled fraud cases.
Dataset Summary
Number of transactions: 34767
Fraud rate: 10.19%
Generated using the Synthetic Data Generator tool
Data Fields
transaction_id: Unique identifier for each transaction
user_id: User who made the transaction
timestamp: When the transaction… See the full description on the dataset page: https://huggingface.co/datasets/Phoenix21/mock_fraud-detection-dataset.ecommerce-fraud-detection-synthetic-10k-sampl
🛡️ Synthetic E-Commerce Fraud & AML Detection Dataset (10k Evaluation Sample)
⚠️ NOTICE: This is a truncated 10,000-row evaluation sample strictly for schema verification and local testing.
💳 [OBTAIN THE 10-MILLION ROW COMMERCIAL LICENSE HERE] > https://buy.stripe.com/8x26oIad4eH9eJf6gJ5wI01
🚀 Quick Start (Load via Hugging Face)
Data scientists can instantly load this evaluation slice into their Pandas/Python environment using the datasets library:
from datasets… See the full description on the dataset page: https://huggingface.co/datasets/apex0data/ecommerce-fraud-detection-synthetic-10k-sampl.ethereum_fraud_detectionMyanmar-Fraud-News-Detection
Myanmar Fraud News Detection Dataset 🛡️
This dataset contains a collection of fraudulent news, online scams, and fake information circulating in Myanmar. The goal of this project is to provide a curated dataset to train AI models in detecting and preventing digital fraud.
📊 Dataset Details
The dataset consists of three main categories:
Label
Category
Description
0
Online_Scam
Financial fraud involving KPay, Wave Pay, etc.
1
Recruitment
Fake job offers and… See the full description on the dataset page: https://huggingface.co/datasets/Poe255M/Myanmar-Fraud-News-Detection.Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced)
Overview
This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection.
We have found that a lot of people are unable to use the full… See the full description on the dataset page: https://huggingface.co/datasets/Phycrypp/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.fraud_detection_collectionsNigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced)
Overview
This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection.
We have found that a lot of people are unable to use… See the full description on the dataset page: https://huggingface.co/datasets/NanduKondreddy/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.Nigerian-Financial-Transactions-and-Fraud-Detection-DatasetNigerian Financial Fraud Detection Dataset (Enhanced)
Overview
This is a comprehensive synthetic financial fraud detection dataset specifically engineered for the Nigerian fintech ecosystem. The dataset contains 5,000,000 transactions with 45 advanced features including sophisticated user behaviour analytics, device intelligence, risk scoring, and temporal patterns tailored for Nigerian financial fraud detection.
We have found that a lot of people are unable to use the full… See the full description on the dataset page: https://huggingface.co/datasets/kidnextdoor57/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.cifer-fraud-detection-mini-dataset
📊 Cifer Fraud Detection Mini Dataset
🧠 Overview
(cifer-fraud-detection-mini-dataset)
The Cifer-Fraud-Detection-Mini-Dataset is a lightweight sample containing 20 transaction records, extracted from the full 21 million-row Cifer-Fraud-Detection-Dataset-AF. It is designed for quick experimentation of encrypted model training with Fully Homomorphic Encryption (FHE).
Though small in size, this mini dataset retains the original schema and data structure inspired by… See the full description on the dataset page: https://huggingface.co/datasets/CiferAI/cifer-fraud-detection-mini-dataset.fraud-detection-datasetCifer-Fraud-Detection-Dataset-AF
📊 Cifer Fraud Detection Dataset
🧠 Overview
The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection.
This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+… See the full description on the dataset page: https://huggingface.co/datasets/KadenParker1/Cifer-Fraud-Detection-Dataset-AF.fraud-detection-datasetonline-payment-fraud-detection