2.3. Anti Money Laundering

This is a synthetic dataset generated to study AML techniques.

This AML Dataset and its generation techniques are decribed here.

It was originally published under the Community Data License Agreement Sharing 1.0, and this alternative format of the same data is published here under the terms of the same CDLA-Sharing-1.0 License.

2.3.1. Dataset Modifcation from the Orignal

This format of the orignal data splits the single table (CSV file) into two compontents compatible with property graph data structures.

  • There is a Vertex (Node) CSV file containing bank account information. A new property called acct_id is generated by juxtaposing the bank number and the account number, separated by a vertical bar (|).

  • There is an Edge CSV file containing the transactions.

2.3.1.1. Downloadable Datasets

We have prepared these versions of the data in this alternative form. The first is the full dataset with 45+ million transactions. The subsequent datasets are simply the first X transactions.