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Dataset · Financial services

Synthetic Complaints and Rights Requests Dataset

Synthetic complaints, rights requests, escalations and edge cases for testing AI customer support and compliance flows.

Verified for defined useDossier includedFinancial services
synthetic-complaints-rights-requests · v1.2 · signed manifest
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FormatJSONL
LanguageEnglish
Records5,400
Versionv1.2

Intended use

  • Testing
  • Validation
  • Demonstration

Not intended for

  • Automated decisions about real individuals
  • Training production models without review

Documentation level

High

Overview

A curated set of synthetic customer complaints, rights requests (access, deletion, explanation), escalations and risk-sensitive scenarios. Designed to evaluate AI customer support agents, escalation logic and rights-request handling without using real personal data.

What it contains

  • Dataset file (JSONL)
  • Sample preview (200 records)
  • Data dictionary
  • waiser data Dossier
  • License terms
  • Version log

Generation method

Generated using a constrained LLM pipeline with scenario templates derived from public regulatory guidance. No real customer data was used as seed. Each record is checked for residual PII patterns and reviewed against scenario coverage.

Permitted and prohibited uses

Permitted

  • Testing AI customer support agents
  • Validating escalation logic
  • Demonstrating rights-request handling
  • Internal red-team and evaluation exercises

Prohibited

  • Training production decision-making models without independent review
  • Combining with external data to infer real identities
  • Use outside the permitted license scope

Dataset structure

ColumnDescription
record_idUnique identifier for each record
scenario_typeComplaint / rights_request / escalation / edge_case
user_messageSynthetic user message text
sectorSector context (financial, insurance, etc.)
risk_levelLow / medium / high
expected_escalationWhether human escalation is expected
sensitive_indicatorSensitivity flag for the scenario

Quality notes

Records are reviewed for coverage of regulatory scenarios. Coverage is broad but not exhaustive. Edge cases are flagged but the dataset does not claim full representativeness of any real population.

waiser data Readiness Profile

Documentation levelHigh
Permitted use clarityHigh
Privacy riskLow
Utility for defined useHigh
Ethical reviewCompleted

Ethical notes

Synthetic scenarios may reflect bias present in the source guidance and template assumptions. Users should not treat the dataset as a substitute for fairness evaluation against real populations.

License

waiser data Standard License — Defined Use

Full license terms are provided with the dataset delivery. Access is granted after review of intended use.

Version log

v1.22026-04-10Added 800 additional edge-case scenarios
v1.12026-01-22Improved scenario coverage for rights requests
v1.02025-11-05Initial release
Documented at every step

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