Overview

The goAML application is part of goPortfolio, a suite of evidence-based software tools developed and maintained by UNODC ITS - Software Products for Member States (SPMS).

goPortfolio

Thematic Pillars of UNODC's Work

World Drug Problem

World Drug Problem:

This involves improving drug prevention, treatment, and care, along with developing effective criminal justice responses to drug trafficking and strengthening international law enforcement cooperation.

Terrorism

Terrorism:

UNODC promotes effective and accountable criminal justice responses to terrorism, increased international cooperation to counter its financing, and the development of human rights-compliant measures to prevent violent extremism.

Organized Crime

Organized Crime:

UNODC works to establish effective legal frameworks to combat transnational organized crime, improve investigation and prosecution, and enhance responses to cybercrime and other emerging forms of crime.

Crime Prevention and Criminal Justice

Crime Prevention and Criminal Justice:

This pillar focuses on strengthening access to justice for all, promoting effective, community-based crime prevention, increasing access to gender-responsive justice, and reforming prison systems to ensure humane conditions.

Corruption and Economic Crime

Corruption and Economic Crime:

The organization supports the strengthening of legal, policy, and institutional frameworks to counter corruption and promote increased cooperation among institutions at all levels.

goAML STRATEGY

UN
Alignment with UNODC Mandates

Meeting the growing demand for goAML and delivering it cost-effectively adds value for FIUs, aligns with UNODC mandates, and ensures stable, sustainable support to Member States. 

Innovation
Great Service & Innovation to FIUs

goAML remains committed to working closely with FIUs, allowing them to guide and prioritize improvements and innovations. Ensuring FIU satisfaction is a core objective and central to our mission.

Partners
Leveraging the Strength of UNODC

Partnerships with UNODC programmes, including with GPML (Global Programme against Money Laundering, Proceeds of Crime and the financing of Terrorism), enable innovative and value-added services to be provided to FIUs.

 

Security
Operational Security & Upscaling

As goAML expands and evolves, ongoing technological upgrades, team scaling, and streamlined processes are essential to meet growing demand and complexity.

TECHNOLOGY AREAS

User Experience:

  • Clean layout with step-by-step report submission.
  • Inline validation prevents incomplete or invalid reports.
  • Multilingual and accessible web portal for Reporting Entities.
  • Pre-check logic ensures compliance before reaching FIU.
  • Developed with feedback from FIUs.
AI

Advanced Analysis & Visualizations

  • Enable dynamic and contextual AML/CFT investigations.
  • Visualize complex networks of financial relationships.
  • Detect hidden connections and anomalies using graph theory.
  • Deliver interactive dashboards to compliance, FIUs, and analysts.
Data

Modular Interoperability:

  • Connects to shared platforms, internal or external systems.
  • goAML can be scaled horizontally based on usage.
  • Updates made without affecting the entire system.
  • API security policies ensure safe data transactions.
 Interoperability

High-volume clean data

  • Scalable Infrastructure to handle high volume of reports.
  • Centralized Intelligence: Combines diverse sources into a single analytical environment
  • Updates datasets with new watchlists, scores, and intelligence.
  • Clean reports for case management at scale.
User Experience

GET CONNECTED

GET CONNECTED

Follow us via LinkedIn 

Contact us via eacvnspms@un.org

USEFUL LINKS

USEFUL LINKS

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