Text / Financial Services
Fraud Investigation Text Dataset (Spain, Spanish)
Advertised by providerLicensing rights not independently verifiedNo licence fee listed
Overview
Fraud Investigation Text Dataset (Spain, Spanish) is a text dataset. It covers Spanish. Typical applications include sentiment & opinion analysis. Relevant sectors: Financial Services. The provider lists it without a licence fee; terms should still be confirmed before commercial use.
Primary applications
What the listing offers
- A sample is indicated as available from the provider.
- Version 1 as published by the source.
This dataset contains text-based records capturing fraud investigation scenarios in Spain. The data reflects case documentation, investigative reasoning, and compliance-related communication. The dataset is designed to support text-based AI models for financial crime analysis, risk assessment, and investigative workflow modeling.
Technical specifications
- Modalities
- Text
- File formats
- Not specified by the provider
- Volume
- Not specified by the provider
- Languages
Related datasets
More in Text & Language →TextAdvertised
Wealth Management Review Text Dataset (Spain, Spanish)
This dataset consists of text-based records capturing wealth management review scenarios in Spain, conducted in Spanish.
- Language
- Spanish
- Volume
- —
- Domain
- Financial Services
- Use case
- Sentiment & opinion analysis
No licence fee listed
Text
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