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This page is a AI model 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.

Uncertifiedmodelfinance

Tabular Fraud Classifier v2 Checkpoint

Certified synthetic dataset for fraud classification model in finance.

Hash Algorithm
SHA256
Algorithm
XGBoost
Rows
Columns
Verification count5
Last verifiedApr 12, 2026

Artifact record

Artifact Hash
sha256:f47274393b1b7126e73991e60e25839a9a654b1db6191c543e95f394523a4f03
Certificate ID
Not yet certified
Issuer
CertifiedData.io
Schema Version
1.0
File Format
CSV
Use Case
fraud-classification-model
Registered
April 1, 2026

Description

Tabular Fraud Classifier v2 Checkpoint is a synthetic tabular dataset generated with XGBoost and certified by CertifiedData.io for use in 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": "Tabular Fraud Classifier v2 Checkpoint",
  "slug": "tabular-fraud-classifier-v2-checkpoint",
  "category": "registry",
  "artifact_type": "model",
  "certification_status": "unverified",
  "issuer": "CertifiedData.io",
  "artifact_hash": "sha256:f47274393b1b7126e73991e60e25839a9a654b1db6191c543e95f394523a4f03",
  "hash_algorithm": "SHA256",
  "schema_version": "1.0",
  "signing_algorithm": "Ed25519",
  "canonical_url": "https://certifieddata.io/registry/tabular-fraud-classifier-v2-checkpoint",
  "verification_auth_required": false,
  "openapi_spec": "https://certifieddata.io/openapi.json",
  "generation_algorithm": "XGBoost",
  "industry": "finance"
}

Use cases for this AI model

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

  • Fraud detection model training and validation
  • Anti-money laundering (AML) workflow testing
  • Credit risk scoring and stress testing
  • Regulatory compliance simulations (GDPR, PCI-DSS, Basel III)
  • Transaction anomaly detection 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.

Learn about AI artifact certification →
Tabular Fraud Classifier v2 Checkpoint — Synthetic Dataset | Finance | CertifiedData | CertifiedData