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 fraud.

Uncertifieddatasetfraud

Synthetic Behavioral Fraud Signals v1

Name: Synthetic Behavioral Fraud Signals v1
Creator: CertifiedData.io
License: https://certifieddata.io/terms

Certified synthetic behavioral fraud signal dataset for anomaly detection model development and fraud classifier evaluation.

Hash Algorithm

SHA256

Algorithm

CTGAN

Rows

150,000

Columns

Verification count4

Last verifiedApr 10, 2026

Artifact record

Artifact Hash: sha256:59ec55618b318c3e49851d8b8d8ed3112848be84c2963cd9f21efe488d33ecfd
Certificate ID: Not yet certified
Issuer: CertifiedData.io
Schema Version: 1.0
File Format: CSV
Use Case: behavioral-fraud-detection
Registered: April 1, 2026

Description

Synthetic Behavioral Fraud Signals v1 is a synthetic tabular dataset generated with CTGAN and certified by CertifiedData.io for AI testing, model evaluation, and synthetic data workflows.

Machine-readable record

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 Behavioral Fraud Signals v1",
  "slug": "synthetic-behavioral-fraud-signals-v1",
  "category": "registry",
  "artifact_type": "dataset",
  "certification_status": "unverified",
  "issuer": "CertifiedData.io",
  "artifact_hash": "sha256:59ec55618b318c3e49851d8b8d8ed3112848be84c2963cd9f21efe488d33ecfd",
  "hash_algorithm": "SHA256",
  "schema_version": "1.0",
  "signing_algorithm": "Ed25519",
  "canonical_url": "https://certifieddata.io/registry/synthetic-behavioral-fraud-signals-v1",
  "verification_auth_required": false,
  "openapi_spec": "https://certifieddata.io/openapi.json",
  "generation_algorithm": "CTGAN",
  "rows": 150000,
  "columns": 18,
  "industry": "fraud"
}

Use cases for this synthetic dataset

This registered synthetic dataset can be used in standard workflows. Add certification to enable independent verification for compliance and audit use cases.

✓Anomaly detection model development using synthetic behavioral signals
✓Training binary fraud classifiers on realistic imbalanced data
✓Fraud score calibration and threshold optimization
✓Feature engineering for real-time transaction risk systems
✓AML behavioral pattern analysis and testing

What this record proves

This listing has a recorded SHA-256 fingerprint. Certification adds:

+A machine-verifiable Ed25519 digital certificate
+SHA-256 fingerprint permanently linked to the certificate record
+Independent verification — no trust in CertifiedData required
+Persistent certificate ID for audit trail and governance documentation
+Stronger provenance chain for regulatory filings (GDPR, HIPAA, EU AI Act)

What is a synthetic dataset listing?

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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