AML Transaction Risk Scores
Synthetic payments with velocity, geography, and model scores for compliance analytics.
88 datasets · Up to 1M rows each · Wide tables with many columns · JSON & CSV · Free for research and training.
12 datasets found
Synthetic payments with velocity, geography, and model scores for compliance analytics.
Settlement snapshots across contract months for curve and basis studies.
High-frequency synthetic bars with microstructure fields for regime and liquidity studies.
Synthetic L2 snapshots with spread, imbalance, and microstructure features.
Simulated hourly crypto OHLCV for multiple coins for backtesting and volatility studies.
Simulated daily open/high/low/close and volume for backtesting and quantitative research.
End-of-day option quotes with Greeks and underlying for derivatives and risk workflows.
Simulated forex bid/ask tick data for high-frequency and microstructure research.
Synthetic incurred losses by accident year and development period.
Loan manufacturing KPIs from application through funding.
Daily log returns for multiple assets for risk and portfolio analysis.
Synthetic government curve points with spreads and macro overlays.