Sign inGet started
Dataset · Kaggle

Erik Altman/IBM Transactions for Anti Money Laundering (AML)

Use for Foundation Models, GNNs, and More

Author / organizationErik Altman
License (as declared)Community Data License Agreement - Sharing - Version 1.0
Downloads53.1K (as reported by Kaggle)
Likes281
Size8.2BB
Created—
Last updated at source8 July 2025
kagglecrimefinancelawbankingclassificationtabular
Embed this entry
<iframe src="https://silytics.si/embed/item/83a0c78f-a596-486c-aa69-aad1bf2a90af" width="420" height="190" style="border:0" loading="lazy" title="Silytics entry"></iframe>

Free, no tracking. More about feeds and embeds.

Popularity, last 3 days

53,066 now (+672 since 2026-10-15). Counts as reported by the source, snapshotted daily by Silytics.

Silytics shows public metadata from Kaggle and links to the original. Information may be incomplete or out of date. Last refreshed 17 October 2026. Licenses and terms of the original apply to the work itself. Not financial, legal or professional advice.