| record_type,provider,platform,handle,url,domains,tier,free_assets,licence,notes | |
| data,,huggingface,VynFi/vynfi-audit-p2p,https://huggingface.co/datasets/VynFi/vynfi-audit-p2p,accounting|audit|sox|journal-entries|fraud|anomalies,,dataset,apache-2.0,656k rows | |
| data,,huggingface,VynFi/aml-100k,https://huggingface.co/datasets/VynFi/aml-100k,aml|fraud|banking|transactions,,dataset,apache-2.0,about 752k transaction rows; synthetic | |
| data,,huggingface,DenyTranDFW/edgar_xbrl_companyfacts,https://huggingface.co/datasets/DenyTranDFW/edgar_xbrl_companyfacts,sec|xbrl|financial-statements|us-gaap|ifrs,,dataset,gpl,100M-1B category on Hub; sample by default | |
| data,,huggingface,sfd-anonymous/sfd-v1,https://huggingface.co/datasets/sfd-anonymous/sfd-v1,sec|filings|10-k|10-q|nlp|rag,,dataset,cc-by-nc-4.0,about 45.4 GB; stream/sample rather than full download | |
| data,,huggingface,lmassaron/FinancialPhraseBank,https://huggingface.co/datasets/lmassaron/FinancialPhraseBank,finance|nlp|sentiment,,dataset,cc-by-nc-sa-4.0,small benchmark | |
| data,,huggingface,DataNeed/company-reports,https://huggingface.co/datasets/DataNeed/company-reports,esg|sustainability|corporate-governance|company-reports,,dataset,cc-by-sa-4.0,about 2.05 GB total; sample by default | |
| data,,kaggle,mlg-ulb/creditcardfraud,https://www.kaggle.com/datasets/mlg-ulb/creditcardfraud,fraud|finance|anomaly-detection,,dataset,Open Database / Database Contents,"150.83 MB; 284,807 transactions" | |
| data,,kaggle,nclunaventures/2024-financial-year-8-core-sec-datasets-for-ml,https://www.kaggle.com/datasets/nclunaventures/2024-financial-year-8-core-sec-datasets-for-ml,sec|filings|metadata|finance,,dataset,cc0,2024 SEC filing index | |
| data,,kaggle,tunguz/environment-social-and-governance-data,https://www.kaggle.com/datasets/tunguz/environment-social-and-governance-data,esg|sustainability|world-bank|finance,,dataset,cc-by-4.0, | |
| data,,github,microsoft/FinanceBenchmark,https://github.com/microsoft/FinanceBenchmark,finance|ap|ar|agents|benchmark,,program-and-data,verify upstream, | |
| data,,github,IBM/AML-Data,https://github.com/IBM/AML-Data,aml|banking|fraud|synthetic-data,,data,dataset licence differs from code; verify upstream, | |
| data,,github,IBM/AMLSim,https://github.com/IBM/AMLSim,aml|fraud|banking|simulator,,program-and-data,verify upstream, | |
| data,,github,westland/auditanalytics,https://github.com/westland/auditanalytics,audit|analytics|r|teaching,,program-and-data,verify upstream, | |