Dataset · Hugging Face
OsamaMIT/IBM-AML-HI-Small
About A HI-Small sample from a IBM AML Dataset Generated using IBM's AMLSim Description Sample group HI has a relatively higher illicit ratio (more laundering). The small sample features approximately 5 million transactions across 518,573 accounts. HI-Small_Trans.csv - Accounts HI-Small_Trans.csv - Transactions HI-Small_Patterns.txt - Laundering Pattern Transactions
| Author / organization | OsamaMIT |
|---|---|
| License (as declared) | cdla-sharing-1.0 |
| Downloads | 501 (as reported by Hugging Face) |
| Likes | 0 |
| Created | 4 June 2026 |
| Last updated at source | 4 June 2026 |
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