theiconcreed/ScorpionAI

SCORPION AI - Advanced SMS Fraud Detection System for Tanzania \# SCORPION AI - Advanced Fraud Detection System for SMS Messages in Tanzania \## Project Overview SCORPION AI is an advanced fraud detection system that uses artificial intelligence to automatically identify scam messages in Tanzania with \*\*92.5% accuracy\*\*. The system is specifically localized for the Tanzanian context, understanding both Swahili and English messages and detecting local scam patterns including Lipa Namba numbers, prize scams, fake banking alerts, and phishing URLs. \## Key Features \- \*\*Real-time SMS Fraud Detection\*\* - Scans messages instantly and alerts users in under 3 seconds \- \*\*Multi-Language Support\*\* - Detects scams in both Swahili and English \- \*\*Lipa Namba Detection\*\* - Identifies mobile money payment requests with 94% accuracy \- \*\*Phishing URL Detection\*\* - Flags suspicious links with 91% accuracy \- \*\*Offline Protection\*\* - Basic protection works even without internet \- \*\*Community Blacklist\*\* - Users can report scam numbers to protect others \- \*\*Instant Fraud Alerts\*\* - Push notifications for detected scams \- \*\*Message History\*\* - Track all analyzed messages with results \- \*\*User Statistics\*\* - View total scans and frauds detected \- \*\*Dark Mode Support\*\* - Optimized for night-time usage \- \*\*Multi-Language UI\*\* - Switch between English and Swahili instantly \## Architecture The system follows a 7-layer hybrid detection architecture: Layer 1: Caller Identification (Truecaller-like) Layer 2: Reputation Engine (Government + Community) Layer 3: Behavioral AI (Call pattern analysis) Layer 4: Voice Intelligence (SMS content analysis) Layer 5: Knowledge Graph (Fraud network detection) Layer 6: Ensemble ML (Multiple models combined) Layer 7: Risk Fusion Engine (Final decision) \## Performance Metrics | Metric | Result | |--------|--------| | \*\*Detection Accuracy\*\* | 92.5% | | \*\*Lipa Namba Detection\*\* | 94% | | \*\*Phishing URL De …