goAML is an integrated database and intelligent analysis system to combat the global financial crime including money laundering and terrorist financing.
Automate and streamline Suspicious Transaction Reporting (STR) and other compliance workflows. Leverage intelligent automation to reduce manual intervention, improve reporting accuracy, and ensure timely submission of compliance reports.
Deliver sophisticated analytics to uncover patterns, anomalies, and suspicious behavior. Utilize advanced data analysis, machine learning, and visualization techniques to proactively identify risks and support intelligence-led investigations.
Enhance goAML collaboration for improved intelligence sharing between financial institutions and FIUs. Enable secure, real-time data exchange and streamline STR handling, feedback, and case coordination to support effective financial crime investigations.
UNODC-designed software and mentoring enable FIUs to take full advantage of goAML. Tailor-made training and new technologies ensure efficient use of resources, compliance with AML/CFT regulations and maximum return on investment.
The goAML software is governed jointly by Member States and UNODC. Part of the governance mechanisms are the Regional and International User Group Meetings undertaken with Member States. The yearly International User Group Meeting is an in-person conference that includes the global community, and where matters related to the product, its features, release management, architecture initiatives and others related to the policy and governance of the product are discussed with Member States. All goAML users are also part of the goAML Virtual Community that features documentation, announcements and news about goAML.
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The External System Services Module enables goAML to connect with national operational databases by standardizing and securing data exchange across diverse sources. It facilitates collaborative intelligence sharing within national legal frameworks.
The External System Services Module serves as middleware between goAML and FUI.net, enabling cross-border STR reporting within the EU in line with Article 53.1 of the 4th AML Directive. The project aims to equip all 28 EU FIUs with a solution for timely dissemination of relevant STRs to other FIUs.
Based on use cases, the External System Services Module can link goAML with INTERPOL’s I-24/7 and iLink systems. I-24/7 provides rapid access to INTERPOL’s global criminal databases, including data on wanted persons, stolen documents, vehicles, and biometric records. iLink enhances these databases by identifying links between investigations and is accessible through the I-24/7 network.
One of the key requirements of the goAML/goPortfolio International User Group is to interface goAML with the Egmont Secure Web (ESW), hosted by FinCEN, using the External System Services Module. This integration aims to streamline secure communication and information exchange between Financial Intelligence Units globally.
