SynSEPA — Synthetic SEPA Instant Payment Fraud Dataset

SynSEPA: A Synthetic SEPA Instant Payment Dataset for APP Fraud Detection Research Overview SynSEPA is the first publicly available synthetic dataset specifically designed for Authorised Push Payment (APP) fraud detection in SEPA Instant Credit Transfer payments. No public SEPA fraud dataset previously existed. SynSEPA fills this gap by providing a large-scale, statistically calibrated synthetic dataset grounded in official EU regulatory statistics from the… See the full description on the dataset page: huggingface.co/datasets/EpiphanyTech/SynSEPA.