Live — fraud dataset shipping today

Pre-built synthetic datasets.
Skip the platform. Skip the PoC of the PoC.

Production-ready CSVs across fintech, retail, security, talent and compliance — labelled, statistically audited, ready for pd.read_csv(). Skip the 6-month vendor sales cycle. Skip the platform you have to learn. Skip the Kaggle dataset everyone overfit in 2018.

From 19€7-day refundCommercial licenceDownload in 30s
5
verticals in catalog
1
available now
0
personal data, ever
7d
no-question refund

Why not just use…

The four alternatives — and why they break for production.

We're not competing with Mostly AI or Kaggle. We're a different category: pre-built, audited, downloadable. Here's the comparison most buyers run mentally.

Public datasets

Kaggle 2013 fraud, UCI, CICIDS 2017, Olist

Works for
Free. Cited in every tutorial. Good enough for a teaching slide.
Breaks at
Stale (most are 2013–2018). PCA-anonymised, so no feature engineering. Every job candidate has memorised them. No fresh fraud / attack typologies.
NexusMock instead
Fresh schemas with real engineered features, refreshed quarterly.

DIY with an LLM

"Just ask GPT to make 100k rows"

Works for
Free. Fast iteration. Looks plausible at first glance.
Breaks at
No statistical guarantees. Distributions drift, correlations break, labels are nonsense. Your fraud_type column will not survive a Random Forest.
NexusMock instead
Deterministic generation pipeline + automated Benford / AUC / integrity audit per release.

Synthetic-data platforms

Mostly AI, Gretel, Tonic, Hazy, Synthesized.io

Works for
Powerful. Audit-grade. Match real distributions when configured right.
Breaks at
You buy the factory, not the output. 50k€+/year, weeks of onboarding, you still have to design the schema. Wrong tool for "I need a CSV by Friday".
NexusMock instead
We already ran the platform for you. You get the CSV.

Custom vendor / consultancy

Bespoke synthetic-data engagement

Works for
Any schema you want. Tailored to your portfolio.
Breaks at
3–6 month sales cycle. 25–100k€ minimum. NDA + DPA + procurement gates. By the time it ships, your roadmap has moved.
NexusMock instead
Self-serve under the corporate-card threshold. Custom variant in 5 days for 999€ if you really need it.

Catalog

5 verticals, one quality bar.

Every release passes the same integrity, statistical, and detectability checks. Pick the one you need — or join a waitlist to vote on what we build next.

Featured — available now

Real fraud patterns. Zero real cardholders.

Synthetic credit-card transactions with five fraud typologies pre-labelled. Train your detection models today — without RGPD, HIPAA, PCI scope, or eighteen months of legal review.

100k
labelled transactions
30
engineered columns
5
fraud typologies
0.92
baseline ROC AUC

The quality bar

The same standard for every dataset on the shelf.

ROC curves for Fraud, SOC and Crypto datasets — AUC ranges 0.92 to 0.99

Real numbers, real datasets

The ROC curves on the left are computed from output/nexusmock_*_pro_100k.csv with a plain Random Forest baseline (no tuning, 12 features, 30% test split). Fraud sits at 0.92 because we ship a friendly_fraud noise floor. SOC at 0.95 because 30% of the events are ambiguous false-positive territory.

The numbers in our quality cards are not marketing. They are the actual outputs of deep_validate.py, the same script shipped inside every paid ZIP as QUALITY_REPORT.md.

Integrity, audited.

No nulls. No duplicates. No type contamination. Every release runs an automated integrity suite before it ships.

Statistically realistic.

Distributions, correlations and conditional dependencies match published benchmarks for the vertical. Where there's no public benchmark, we say so.

Labelled and learnable.

Every dataset ships with a model-ready baseline AUC. If a simple gradient boosting can't beat 0.85, the dataset doesn't ship.

Documented to ship.

Every package includes a data dictionary, a quality report, a starter Jupyter notebook, and a clear commercial licence. Open the ZIP, read 5 minutes, decide.

Pricing philosophy

Priced to be approved on a corporate card.

Most teams need to ship a model this quarter, not next year. Our tiers are deliberately under common procurement thresholds: 29€ / 79€ / 249€. Pay, download, build. No DPA, no PO, no quarterly call.

Need a custom volume, vertical, or onboarding contract? info@nexusmock.com.

What's next

We build the verticals you ask for.

4 datasets are in the pipeline. Waitlist signups set the priority — the one with the most demand ships first.

Don't see your vertical? Tell us what you need → We'll quote a custom dataset in 24 hours.