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 fintech.

Uncertifieddatasetfintech

Synthetic Financial Transactions v1

Name: Synthetic Financial Transactions v1
Creator: CertifiedData.io
License: https://certifieddata.io/terms

Certified synthetic dataset for fraud detection testing in fintech.

Hash Algorithm

SHA256

Algorithm

CTGAN

Rows

100,000

Columns

Artifact record

Artifact Hash: sha256:388d85d736e98bbd8dd550568096ce1c6e925777532073f0e98d27ea7e4ca752
Certificate ID: Not yet certified
Issuer: CertifiedData.io
Schema Version: 1.0
File Format: CSV
Use Case: fraud-detection-testing
Registered: March 29, 2026

Proof surfaces

This entry is registered but not yet certified — there is no certificate, signature, or transparency-log entry to verify against.

How verification works →Certify an artifact →

Description

Synthetic Financial Transactions 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 Financial Transactions v1",
  "slug": "synthetic-financial-transactions-v1",
  "category": "registry",
  "artifact_type": "dataset",
  "certification_status": "unverified",
  "issuer": "CertifiedData.io",
  "artifact_hash": "sha256:388d85d736e98bbd8dd550568096ce1c6e925777532073f0e98d27ea7e4ca752",
  "hash_algorithm": "SHA256",
  "schema_version": "1.0",
  "signing_algorithm": "Ed25519",
  "canonical_url": "https://certifieddata.io/registry/synthetic-financial-transactions-v1",
  "verification_auth_required": false,
  "openapi_spec": "https://certifieddata.io/openapi.json",
  "generation_algorithm": "CTGAN",
  "rows": 100000,
  "columns": 14,
  "industry": "fintech"
}

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.

✓Fraud detection model training with labeled imbalanced data
✓Transaction risk scoring and threshold calibration
✓AML and financial crime detection testing
✓Anomaly detection pipeline benchmarking

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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