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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.

Uncertifieddatasetfinance

Synthetic Wire Fraud Alert Dataset v1

Certified synthetic wire fraud alert dataset for financial crime model development and alert triage system testing.

Hash Algorithm
SHA256
Algorithm
CTGAN
Rows
95,000
Columns
15
Verification count5
Last verifiedApr 10, 2026

Artifact record

Artifact Hash
sha256:762f654d722896e4566f650a3a4dca56a521f0d4c7bc62e3c6d6c4421f82678b
Certificate ID
Not yet certified
Issuer
CertifiedData.io
Schema Version
1.0
File Format
CSV
Use Case
wire-fraud-detection
Registered
April 1, 2026

Description

Synthetic Wire Fraud Alert Dataset 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 Wire Fraud Alert Dataset v1",
  "slug": "synthetic-wire-fraud-alert-dataset-v1",
  "category": "registry",
  "artifact_type": "dataset",
  "certification_status": "unverified",
  "issuer": "CertifiedData.io",
  "artifact_hash": "sha256:762f654d722896e4566f650a3a4dca56a521f0d4c7bc62e3c6d6c4421f82678b",
  "hash_algorithm": "SHA256",
  "schema_version": "1.0",
  "signing_algorithm": "Ed25519",
  "canonical_url": "https://certifieddata.io/registry/synthetic-wire-fraud-alert-dataset-v1",
  "verification_auth_required": false,
  "openapi_spec": "https://certifieddata.io/openapi.json",
  "generation_algorithm": "CTGAN",
  "rows": 95000,
  "columns": 15,
  "industry": "finance"
}

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.

  • Wire fraud detection model training and threshold calibration
  • Synthetic financial crime scenario generation
  • Alert triage system testing without real fraud exposure
  • SWIFT/ACH anomaly detection benchmarking
  • Compliance documentation for financial crime AI models

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.

Learn about AI artifact certification →
Synthetic Wire Fraud Alert Dataset v1 — Synthetic Dataset | Finance | CertifiedData | CertifiedData