Colloprime/simguard-kenya

fraud detection platform # 🛡 SimGuard Kenya — SIM Fraud Detection & Alert Platform A professional anti-fraud command centre for detecting, blocking, and reporting fraudulent SIM card registrations and stolen National ID usage across Kenya. ## 🚀 Features ### Real-Time Monitoring - **Live Registration Feed** — Every SIM registration attempt streamed in real time with risk classification - **Live Alert Ticker** — Scrolling ticker of active fraud events across the platform - **KPI Dashboard** — Active threats, flagged registrations, blocked attempts, and protected IDs ### Fraud Detection - **ID Theft Detection** — Flags when a National ID is used to register a SIM without owner consent - **SIM Swap Fraud** — Detects and blocks unauthorized SIM swap requests - **Multi-County Registration** — Flags physically impossible same-day registrations across counties - **Agent-Level Fraud** — Monitors agent registration velocity and patterns ### 📍 Nearby Agent Locator - Interactive map showing all Safaricom agents near your location - Color-coded pins: **green** (verified), **amber** (under watch), **red** (flagged/suspended) - One-click **"Report Incident Here"** button per agent - Flagged agents clearly marked with suspension status ### ID Watch (Owner Alerts) - Enroll your National ID for monitoring across all Kenyan telecom operators - Instant SMS + push alert when your ID is used to register any SIM - Lock modes: Alert Only / OTP Approval Required / Full Block - Covers: Safaricom, Airtel Kenya, Telkom Kenya ### Reporting System - Submit stolen SIM / fraudulent ID use reports - Auto-block on submission - Case ID assigned and tracked - CA Kenya notified on high-risk cases ### Blacklist Management - Block National IDs, SIM numbers, and agents - Reasons: Stolen ID, Confirmed Fraud, Court Order, CA Kenya Directive - Shared flag across all operators ## 🗂 Project Structure ``` simguard-kenya/ ├── index.html # Main dashboard (single-file app) └── README.md # This file ``` ## 🛠 Tech …