Datasets
Buyer room
IFSC.IEManage supplier listing
IFSC (International Financial Services Centre) — financial crime / fraud reporting channel — Financial-crime loss and victimisation series: annual money-mule laundering totals (€9.4M laundered in the 12 months to June 2025), per-case transfer size bands (€5,000–€10,000), perpetrator/victim age distribution (majority 18–24, cases from age 14), plus a matched attitudinal survey of Irish 18–24-year-olds on willingness to lend a bank account. Small institutional publisher over a nationally-representative dataset: contributing member banks cover substantially all Irish retail banking, so coverage …
Financial-crime loss and victimisation series: annual money-mule laundering totals (€9.4M laundered in the 12 months to June 2025), per-case transfer size bands (€5,000–€10,000), perpetrator/victim age distribution (majority 18–24, cases from age 14), plus a matched attitudinal survey of Irish 18–24-year-olds on willingness to lend a bank account
Scale Low record countFrom 8 yearsCoverage Financials
Sample, licence terms, pricing and eval results when Ifsc publishes them. Until then, discover alternatives today with a 7-day trial.
Start 7-day trial →What buyers ask about Ifsc, answered from this page.
IFSC (International Financial Services Centre) — financial crime / fraud reporting channel — Financial-crime loss and victimisation series: annual money-mule laundering totals (€9.4M laundered in the 12 months to June 2025), per-case transfer size bands (€5,000–€10,000), perpetrator/victim age distribution (majority 18–24, cases from age 14), plus a matched attitudinal survey of Irish 18–24-year-olds on willingness to lend a bank account. Small institutional publisher over a nationally-representative dataset: contributing member banks cover substantially all Irish retail banking, so coverage …
Ifsc offers (Alternative, Reference) — Low record count, high density: roughly one loss series plus one consumer survey per year; the underlying pool is the FraudSMART member-bank fraud-report corpus (Irish retail banking, est. 5–10 contributing institutions) — request further research for the true record count and field-level schema.
AML typology construction, mule-account detection feature design, youth/student segment fraud-risk scoring, AML model validation benchmarks, regulatory and insurance benchmarking of fraud loss severity
The data is with 8 years of history.
Coverage spans Europe, UK, US; Diversified Banks; alternative, reference; equities.
Ifsc has not added their own details yet. Not yet on file: