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Papers Benchmarks Datasets Tasks

Financial Fraud Detection research benchmarks · SOTA2 Research

Financial Fraud Detection

Benchmarks

Dataset NameSOTA MethodSort

Dataset NameSOTA methodMetricTrendResultsLast Updated

graph representation learning and risk discrimination framework

97AUROC

18

May 27, 2026

AML Non-IID (test)

94Accuracy

9

Mar 23, 2026

94Accuracy

9

Mar 23, 2026

IEEE-CIS (out-of-time evaluation)

LSTM+XGBoost Ensemble (0.6/0.4)

0.929AUC-ROC

5

May 7, 2026

Credit Card Fraud (test)

79.77AUC

4

Jun 26, 2026

LSTM (ULB benchmark)

98.7AUC-ROC

1

May 7, 2026

Popular datasets

IEEE-CIS AML Credit Card Fraud ULB

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