Data & Research · GitHub ·79 ★

AML-Data

The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate. A few

Details

Owner
IBM
Category
Data & Research
Platform
GitHub
Framework
custom
Language
unknown
Stars
79
First indexed
2026-04-16
Last active
2025-09-17
Directory sync
2026-04-16
Source URL
https://github.com/IBM/AML-Data

Capabilities

legaldata

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Not connected · Unverified

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