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typhoon-ai/AMLworldCompactEval

AMLworld-Compact Paper: arXiv:2610.13627 (under review) · Code & evaluation · Baseline results AMLworld-Compact is an evaluation set of 6,021 cases for anti-money-laundering research. HT-Coreset selects these cases from the HI-Small and LI-Small file-order test partitions of IBM's synthetic AMLworld dataset. Each case contains a local graph extracted from the full source graph and serialised as text, a target transaction ID in metadata, an illicit/benign label, an optional… See the full description on the dataset page: https://huggingface.co/datasets/typhoon-ai/AMLworldCompactEval.

Author / organizationtyphoon-ai
License (as declared)cdla-sharing-1.0
Downloads1.6K (as reported by Hugging Face)
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Created10 August 2026
Last updated at source12 October 2026
anti-money-launderingamlfraud-detectionfinancetransaction-graphsgraph-mlllm-benchmarkevaluationgraph-reasoningchain-of-thoughtcoresethorvitz-thompsonimportance-weightingsynthetic
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