Table · dataset · 2026
naazimsnh02/fraud-financial-crime-qwen3-sft-v2
Listed in Hugging Face Datasets
Description
Fraud Detection & Financial Crime Intelligence — Conversational SFT Dataset A conversational (ChatML) supervised fine-tuning dataset for training an LLM (built and tuned for Qwen3-14B) to act as an enterprise fraud-detection and financial-crime investigation assistant. Every example teaches the model to deliver real-time risk scoring, explainable alerts, and recommended next actions with human-in-the-loop (HITL) oversight — across both card fraud and anti-money-laundering (AML).… See the full description on the dataset page: huggingface.co/datasets/naazimsnh02/fraud-financial-crime-qwen3-sft-v2.
Links
Where it is published
- Hugging Face dataset page huggingface.co/datasets/naazimsnh02/fraud-financial-crime-qwen3-sft-v2 ↗
landing page · from Hugging Face
Documentation and papers
- arXiv:2306.16424 arxiv.org/abs/2306.16424 ↗
publication · from Hugging Face
- arXiv:2507.14785 arxiv.org/abs/2507.14785 ↗
publication · from Hugging Face
- arXiv:2506.11635 arxiv.org/abs/2506.11635 ↗
publication · from Hugging Face
Catalogue records · 1
- Hub API huggingface.co/api/datasets/naazimsnh02/fraud-financial-crime-qwen3-sft-v2 ↗
metadata API · from Hugging Face
Topics
- Stated by source
- text · text generation
- From keywords
- Computer Science & AI
Provenance · 1 source records, 10 field assertions
| Source | Key | Last seen | Raw |
|---|---|---|---|
| Hugging Face Datasets | naazimsnh02/fraud-financial-crime-qwen3-sft-v2 | 14 d ago | JSON v1 |
| Field | Assertion | Extractor | Evidence |
|---|---|---|---|
| access_level | source · Hugging Face | connector:huggingface@1.0.0 | /gated |
| concepts[field].local:field:computer-science-ai | mapping · Hugging Face | connector:huggingface@1.0.0 | |
| concepts[modality].hf_modality:text | source · Hugging Face | connector:huggingface@1.0.0 | |
| concepts[task].hf_task:text-generation | source · Hugging Face | connector:huggingface@1.0.0 | /tags[task_categories:*] |
| created_date | source · Hugging Face | connector:huggingface@1.0.0 | |
| description | source · Hugging Face | connector:huggingface@1.0.0 | /description |
| license | source · Hugging Face | connector:huggingface@1.0.0 | /tags[license:*] |
| publication_date | source · Hugging Face | connector:huggingface@1.0.0 | |
| title | source · Hugging Face | connector:huggingface@1.0.0 | /id |
| updated_date | source · Hugging Face | connector:huggingface@1.0.0 |