156 787 banking transactions paired with 156 714 AML labels and
case-level SAR (Suspicious Activity Report) narrative text.
Designed as a starting point for SAR NLP research and for
end-to-end pipelines that go from raw banking activity → AML
labels → human-readable narrative.
Generated with DataSynth (banking + narrative modules) ·
GitHub ·
Companion paper (SSRN).
Provenance note. This dataset was last refreshed under… See the full description on the dataset page:
https://huggingface.co/datasets/VynFi/vynfi-sar-narratives.
