United Nations

goAML Software Solution

goAML is a cutting-edge software solution designed to support Member States and their Financial Intelligence Units (FIUs) in combating financial crime, including money laundering and terrorist financing.

OBJECTIVES

Increasing the capabilities of FIUs worldwide in meeting their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations including the Financial Action Task Force (FATF) Recommendations.

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SOLUTIONS

Providing Member States and FIUs with a robust, standardized platform for collecting, analyzing, and disseminating financial information related to suspicious activities.

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TECHNOLOGY

The goAML application is part of goPortfolio, a set of innovative evidence-based models and software products designed to assist Member States in the fight against Money laundering, terrorist financing and organized crime.

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LATEST NEWS

100+ Member States using Go Portfolio

3+ Billion Suspicious Transactions

Over 500,000 Active goAML Users

"The latest enhancements to goAML reflect our commitment to innovation and strategic alignment with international standards. By integrating key FATF recommendations and Egmont Group priorities, goAML now offers Financial Intelligence Units more powerful, targeted tools to detect and disrupt financial crime effectively."

Chief, Software Products for Member States, UNODC

goAML User Group Community

Over 70 Member States now use goAML, with many others preparing to join.

STRATEGY

The goAML/goPortfolio strategic approach covers the design of goAML architectures, innovations, training models, and documentation. It addresses all three phases of money laundering and supports national, regional, and international entities in combating financial crime in line with evolving AML/CFT standards. Click here →

goAML Strategy:

Alignment with UNODC Mandates: Satisfying the increasing demand for goAML by member states and continuing to add value to FIUs by deploying the software at a low cost, aligns with the UNODC mandates.Great Service and Innovation to FIUs: Continuing to work with FIUs and letting them guide and lead on what improvements and innovations to tackle and in which order. Leveraging the Strength of UNODC: Partnering with UNODC programmes like the Global Programme Against Money Laundering enables the delivery of innovative, joint services that add value for FIUs. Operational Excellence - Security and Upscaling: The growth of goAML over the years requires continued attention to the technology to keep it modern... read more

BENEFITS

goAML helps countries meet global AML/CFT standards by enabling efficient FIUs. Its modular, user-friendly platform adapts to any size FIU, reducing training time and streamlining operations. Supported by a global user community and key partnerships, goAML is a trusted tool in the fight against financial crime. Click here →

goAML and goPortfolio software products:

1. Support countries in meeting international standards by enabling the establishment and operation of effective Financial Intelligence Unit. 2. Offer a standardized global platform for anti-money laundering and counter-terrorist financing activities. 3. Feature a modular design, adaptable to the diverse needs and capacities of FIUs of all sizes. 4. Minimize the learning curve through a consistent, user-friendly graphical interface across all modules. 5. Are backed by an active and growing user community, fostering collaboration and shared best practices. 6. Leverage strategic partnerships within UNODC and with leading international and regional institutions for ongoing innovation and support. 7. Help countries exit the FATF Grey List by strengthening anti-money laundering reporting, data analysis, turning data into actional intelligence and avoiding the negative consequences of being listed.

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USEFUL LINKS

goAML Factsheet EN ; goPortfolio Factsheet EN ; New Brochure EN (coming soon)

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