Dataset · Hugging Face

Anonymousbabygoat/TrustFCC

Name: TrustFCC
Creator: Anonymousbabygoat
License: cc-by-4.0
Keywords: task_categories:text-classification, task_categories:text-generation, language:en, license:cc-by-4.0, size_categories:10K<n<100K, format:csv, modality:tabular, modality:text, library:datasets, library:dask, library:polars, library:mlcroissant, region:us, financial-crime, anti-money-laundering

TrustFCC: Benchmarking Reporting Decisions and Explanations in Financial-Crime Compliance A matched-twin benchmark of auditable explanations for financial-crime compliance, spanning two domains — anti-money-laundering (AML) and market abuse. Every scenario is judged not by a yes/no label but against a four-element rubric: the mechanism of the abuse, the rule that is defeated (loophole in AML, breach in market abuse), the distinguishing facts that separate a violation from its… See the full description on the dataset page: https://huggingface.co/datasets/Anonymousbabygoat/TrustFCC.

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Author / organization	Anonymousbabygoat
License (as declared)	cc-by-4.0
Downloads	240 (as reported by Hugging Face)
Likes	0
Created	6 October 2026
Last updated at source	13 October 2026

financial-crimeanti-money-launderingmarket-abusecompliancereasoningbenchmark

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