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Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.

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01electricsheepafrica /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.tabulartabular-classification1M<n<10M6 likes347 downloads2mo agoHugging Face02Webopen2026 /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.tabulartext-classification100K<n<1M0 likes57 downloads7mo agoHugging Face03saraanjum8630 /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.tabulartabular-classification1M<n<10M0 likes56 downloads21d agoHugging Face04AttyAbson /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/AttyAbson/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabulartabular-classification1M<n<10M0 likes44 downloads25d agoHugging Face05HHS-Official /medicaid-financial-management-datatabular10K<n<100K0 likes43 downloads1y agoHugging Face06kohdified /synthetic-financial-data Dataset Card for Dataset Name Extracted from Kaggle: https://www.kaggle.com/datasets/ealaxi/paysim1?resource=download Purpose is to have synthetic data on here for testing. tabular1M<n<10M0 likes42 downloads2y agoHugging Face07algorembrant /exness_financial_datatabular10M<n<100M0 likes31 downloads5mo agoHugging Face08danadvash /synthetic-financial-dataset-12k Synthetic Financial Dataset (12K Companies) Overview This repository contains a fully synthetic financial dataset designed for academic use in a data science course. The dataset simulates financial and qualitative information for companies across multiple sectors and years, including: Revenue and cost structure Profitability metrics Analyst-style textual notes A simple rule-based analyst recommendation The goal of this dataset is to demonstrate synthetic data generation… See the full description on the dataset page: https://huggingface.co/datasets/danadvash/synthetic-financial-dataset-12k.tabular10K<n<100K0 likes24 downloads9mo agoHugging Face09sohomghosh /FinRAD_Financial_Readability_Assessment_Dataset FinRAD: Financial Readability Assessment Dataset - 13,000+ Definitions of Financial Terms for Measuring Readability This repository contains the dataset mentioned in the paper: FinRAD: Financial Readability Assessment Dataset - 13,000+ Definitions of Financial Terms for Measuring Readability (presented at The Financial Narrative Processing Workshop colocated with LREC-2022, Marseille, France). In addition to this, data collection & cleaning scripts, embedding extraction & model… See the full description on the dataset page: https://huggingface.co/datasets/sohomghosh/FinRAD_Financial_Readability_Assessment_Dataset.tabulartext-classification10K<n<100K0 likes22 downloads2y agoHugging Face10RegularGuyOIO /financial-transaction-fraud-datasettabular1M<n<10M0 likes19 downloads8mo agoHugging Face11strova-ai /financial_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.tabular1K<n<10K0 likes18 downloads1y agoHugging Face12kidnextdoor57 /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.tabular1M<n<10M0 likes18 downloads10mo agoHugging Face13Zishaan7 /AI_financial_fraud_datasettabular1M<n<10M1 likes13 downloads1y agoHugging Face14khederwaaOne /AI_financial_fraud_datasettabular1M<n<10M0 likes13 downloads8mo agoHugging Face15Naat97 /financial-risk-datatabular1M<n<10M0 likes11 downloads1y agoHugging Face16Phycrypp /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.tabular1M<n<10M0 likes11 downloads5mo agoHugging Face17NanduKondreddy /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… See the full description on the dataset page: https://huggingface.co/datasets/NanduKondreddy/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.tabular1M<n<10M0 likes10 downloads4mo agoHugging Face18ooladimeji /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.tabular1M<n<10M0 likes9 downloads9mo agoHugging Face19Nhule0502 /Financial_datatabularn<1K0 likes5 downloads2y agoHugging Face20himedia /financial_dummy_datagated Credit Rating Prediction Dataset Features Columns: credit_rating revenue operating_profit net_income total_assets total_liabilities total_equity capital operating_cash_flow interest_bearing_debt debt_ratio ROA ROE asset_turnover_ratio interest_to_assets_ratio interest_to_revenue_ratio cash_flow_to_interest interest_to_cash_flow log_total_assets log_total_liabilities Task: Predict credit_rating based on financial indicators Splits Split Size… See the full description on the dataset page: https://huggingface.co/datasets/himedia/financial_dummy_data.tabulartext-classification10K<n<100K0 likes5 downloads1y agoHugging Face21IrisCHEN04 /financial-genre-datasettabular10K<n<100K0 likes5 downloads5mo agoHugging Face22ShahbazAwan /Financial_Product_Datasettabular10K<n<100K0 likes4 downloads1y agoHugging Face

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