This page is a synthetic dataset in the CertifiedData AI Artifact Registry — a public index of synthetic datasets, AI models, and certified AI artifacts with cryptographic provenance records. This entry has been registered and its SHA-256 fingerprint recorded. Synthetic data certification has not yet been issued. Once certified, an Ed25519 signature is generated and permanently linked to this record, enabling independent verification. It is categorized under finance.
Certified synthetic dataset for aml monitoring testing in finance.
sha256:d232144235ddd740e16730f344f6608fe7960435a05d2109b8859fbdd98ca0dcSynthetic AML Transaction Monitoring v1 is a synthetic tabular dataset generated with CTGAN and certified by CertifiedData.io for use in AI testing, model evaluation, and synthetic data workflows.
Canonical JSON summary of this artifact for agents, systems, and developers. The certificate_id is the stable reference for verification via POST /api/verify.
Machine-readable summary (for agents and systems)
{
"term": "Synthetic AML Transaction Monitoring v1",
"slug": "synthetic-aml-transaction-monitoring-v1",
"category": "registry",
"artifact_type": "dataset",
"certification_status": "unverified",
"issuer": "CertifiedData.io",
"artifact_hash": "sha256:d232144235ddd740e16730f344f6608fe7960435a05d2109b8859fbdd98ca0dc",
"hash_algorithm": "SHA256",
"schema_version": "1.0",
"signing_algorithm": "Ed25519",
"canonical_url": "https://certifieddata.io/registry/synthetic-aml-transaction-monitoring-v1",
"verification_auth_required": false,
"openapi_spec": "https://certifieddata.io/openapi.json",
"generation_algorithm": "CTGAN",
"rows": 175000,
"columns": 17,
"industry": "finance"
}This registered synthetic dataset can be used in standard workflows. Add certification to enable independent verification for compliance and audit use cases.
This listing has a recorded SHA-256 fingerprint. Certification adds:
A synthetic dataset listing is a registered synthetic dataset in the CertifiedData registry with a recorded SHA-256 fingerprint. Once certified, it receives an Ed25519-signed certificate enabling independent verification by any party.
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