Are there any good open datasets for training fintech models (fraud detection, credit scoring, etc.)?

Seems so many…


There are good free/open datasets for fintech AI , but they are best used for learning, prototyping, research, benchmarking, and demos — not as a complete replacement for real bank, lender, or payment-company data.

The easiest way to think about it:

Goal Good data type
Fraud detection Card transactions, bank transfers, synthetic fraud data
Credit…
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