Proliferation Financing Detection Dataset
Dual-use goods transactions and WMD procurement network patterns
Publisher: Alerterra Intelligence | Version: 1.0 | Updated: March 2026
Overview
This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 90 records across 26 fields, generated using domain-specific AI models trained on patterns from Alerterra's enterprise intelligence platform.
100% synthetic — zero PII, zero real entity data. Safe for AI/ML model training, system testing, compliance demonstrations, and analyst training.
Use Cases
- Train proliferation financing detection models
- Test export control screening systems
- Validate dual-use goods classification
- Support FATF counter-proliferation compliance
- Build procurement network analysis tools
Dataset Structure
| Metric |
Value |
| Records |
90 |
| Fields |
26 |
| Formats |
CSV, JSON, Parquet |
| Update Frequency |
Monthly |
Fields
| Field |
Type |
Description |
case_id |
object |
Case Id |
proliferation_program |
object |
Proliferation Program |
transaction_type |
object |
Transaction Type |
dual_use_good |
object |
Dual Use Good |
eccn_code |
object |
Eccn Code |
end_user |
object |
End User |
end_user_country |
object |
End User Country |
stated_end_use |
object |
Stated End Use |
actual_end_use |
object |
Actual End Use |
procurement_network_size |
int64 |
Procurement Network Size |
front_companies |
object |
Front Companies |
front_company_jurisdictions |
object |
Front Company Jurisdictions |
financial_intermediaries |
object |
Financial Intermediaries |
transaction_value_usd |
float64 |
Transaction Value Usd |
payment_method |
object |
Payment Method |
shipping_route_anomaly |
bool |
Shipping Route Anomaly |
transshipment_points |
object |
Transshipment Points |
red_flag_indicators |
object |
Red Flag Indicators |
risk_score |
float64 |
Risk Score |
is_suspicious |
bool |
Is Suspicious |
detection_difficulty |
object |
Detection Difficulty |
un_resolution_reference |
object |
Un Resolution Reference |
sanctions_list_match |
bool |
Sanctions List Match |
export_license_required |
bool |
Export License Required |
export_license_obtained |
bool |
Export License Obtained |
front_company_jurisdisions |
object |
Front Company Jurisdisions |
Sample Data
This repository contains a free sample (100 records). The full dataset and monthly refresh subscriptions are available at alerterra.com.
Pricing
| Tier |
Details |
| Sample |
Free (100 records) |
| Standard |
$8,000 |
| Professional |
$20,000/year |
| Enterprise |
$25,000-$75,000/year |
Methodology
Generated using Claude AI with domain-specific context injection encoding Alerterra's intelligence platform expertise (Vigila, Tradana, Gradara, Condura, Scrutera, RegSeal). Every dataset undergoes automated statistical validation, correlation analysis, and domain-specific business rule checks.
Citation
@dataset{alerterra_proliferation_financing_2026,
title = {Proliferation Financing Detection Dataset},
author = {Alerterra Intelligence},
year = {2026},
publisher = {Hugging Face},
url = {https://huggingface.co/datasets/alerterra/proliferation_financing}
}
Contact
