Synthetic Name Screening Tool-Use Dataset v1

Copyright 2026 financial-crime.ai

This dataset is licensed under the Creative Commons Attribution 4.0 International License (CC BY 4.0):
https://creativecommons.org/licenses/by/4.0/

Attribution: "financial-crime.ai Synthetic Name Screening Tool-Use Dataset v1"

The dataset is provided without warranties. It is synthetic tool-use material, not sanctions or PEP ground truth, legal advice, or a substitute for the current financial-crime.ai report and its cited evidence.