Tide: A Customisable Dataset Generator for Anti-Money Laundering Research

Zenodo (CERN European Organization for Nuclear Research) 2026 Dataset Open access

Read full text
Authors: Montijn van den Beukel, Jože Martin Rožanec, Ana Lucia Vărbănescu
DOI: 10.5281/zenodo.18804068
Cited by: 0

Abstract

The reference HI and LI synthetic transaction datasets for the Tide AML dataset generator.

Fields of Study & Subjects

Crime Illicit Activities and Governance Imbalanced Data Classification Techniques Privacy-Preserving Technologies in Data

Publication details

Journal / source
Zenodo (CERN European Organization for Nuclear Research)
Publication date
27 February 2026
Language
EN
Document type
Dataset