Tee808-bigD/sim-swap-fraud-prevention

SimGuard: Real-time SIM Swap Fraud Prevention for Mobile Money PROBLEM Over $500 million is lost annually across Africa due to SIM swap fraud. Current detection takes hours or days. Mobile money agents unknowingly process fraudulent transactions. # React + Vite This template provides a minimal setup to get React working in Vite with HMR and some ESLint rules. Currently, two official plugins are available: - @vitejs/plugin-react uses Oxc - @vitejs/plugin-react-swc uses SWC ## React Compiler The React Compiler is not enabled on this template because of its impact on dev & build performances. To add it, see this documentation. ## Expanding the ESLint configuration If you are developing a production application, we recommend using TypeScript with type-aware lint rules enabled. Check out the TS template for information on how to integrate TypeScript and `typescript-eslint` in your project. # 🛡️ SimGuard - Real-time SIM Swap Fraud Prevention ## 📌 Overview **SimGuard** is an API-powered fraud detection system that prevents SIM swap fraud in real-time for mobile money transactions. It integrates **3 CAMARA APIs** (SIM Swap, Device Swap, Number Verification) with an **Agentic AI engine** (Claude) to automatically block or approve transactions in under 2 seconds. ### The Problem Over **$500 million** is lost annually across Africa due to SIM swap fraud. Current detection takes hours or days - by then, the money is gone. Mobile money agents unknowingly process fraudulent transactions with no real-time fraud intelligence. ### The Solution SimGuard provides instant fraud detection before money leaves the victim's account, empowering agents with AI-driven decisions. --- ## 🚀 Features | Feature | Description | |---------|-------------| | 🔍 **Real-time SIM Swap Detection** | Checks SIM swap status within 24h/7d via CAMARA API | | 📱 **Device Swap Check** | Detects recent device changes (10-day history) | | ✅ **Number Verification** | Validates phone number ownership via OAuth2 | | 🤖 **Agentic AI Engine** | Claude-powered autonomous decisions with explanations | | 👨‍💼 **Agent Portal** | React-based interface for mobile money workers | | 📊 **Live Dashboard** | Real-time fraud statistics and alerts | | ⚡ **Su …