Seven screens, one continuous investigation.
Each screen flows from the previous one. Speak, or tap the suggested prompt — Bermudes routes you across the seven scenes and narrates its reasoning aloud. The voice is the primary interface; the screen holds the evidence.
"Good morning, Pierre." Voice-print login, briefing of emerging risks, and case memory across sessions.
Impact × Likelihood matrix. Silent breaches highlighted in bordeaux — files above threshold that never triggered an alert.
Verrières Industrie — 71% complete. What is missing becomes the evidence: absent tax filing, unanswered BO registry.
14 cash deposits, each below €10K reporting threshold. Together: €132,470 wired out to Vilnius and Limassol.
14 countries, two critical corridors. The money never crosses a border where we hold a registry — by design.
Seven open alerts, prioritised by expected loss. Every dismissal requires a logged reason; every escalation carries the evidence pack.
Dictate the justification — Bermudes maps it to goAML or FinCEN, links the exhibits, and seals the report with your voice print.
SHA-256 chain, ten-year AML retention. Nothing is said here without leaving a trace — every command is admissible in audit.
Grant microphone access and speak the suggested prompt at the bottom of each screen, or tap it — Bermudes replies in English, routes to the right screen, and seals every command in the audit ledger. All interactions are simulated on realistic AML/fraud typologies (Tricolor pattern, structured deposits, missing registries).