← all datasets

Anti-Money Laundering (AML) dataset

Emerging
1papers using it
2026first seen

The Anti-Money Laundering (AML) dataset is a benchmark used to evaluate the effectiveness of models in detecting money laundering activities within financial transactions.

Papers using Anti-Money Laundering (AML) dataset (1)

Anti-Money Laundering (AML) dataset β€” datasets β€” federated-learning