goAML UNODC's flagship software response to the global threats of money laundering and terrorist financing and is designed specifically for FIUs.
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Strengthened Security
Garanteeing API interoperability, regular FIU Infrastructure Security Validation Process, expert-led security penetration testing, and 'Security Certificates' for Member states.
Software Lifecycle
Focusing on architectural modernization efforts, code quality metrics and improved software deployment pipelines for faster/easier upgrades.
Technology GraphDB
Aligning with its strategy of leveraging advanced analytics and AI-enhanced features like NLP and OCR, integrating scenarios, big dataset/visualization capabilities.
goAML transforms compliance data into actionable intelligence by enabling the secure collection, processing, and analysis of financial reports. As a digital backbone for anti-money laundering and counter-terrorist financing efforts, goAML empowers Member States with a robust, scalable, and continuously evolving platform that strengthens governance, safeguards financial systems, and supports cross-border investigations into serious financial crimes.
Built into goAML's Standard Edition, it lets FIUs detect complex money laundering and terrorist financing patterns. Powerful Cypher queries, automated path finding, and an intuitive interface reveal links across vast datasets from PEPs to cases, helping analysts expose risks faster and with greater precision.
The goAML Graph Database service empowers FIUs with capabilities to uncover hidden patterns in financial data and strengthen the fight against money laundering and terrorist financing. Built as part of the goAML Standard Edition, this service transforms complex datasets into clear, visual networks of relationships, making it easier than ever to detect suspicious connections.
With an intuitive user interface, analysts can interactively explore vast amounts of data and quickly pinpoint risks. The Cypher query engine provides precision detection of typologies, while integrated autosuggest helps both novice and advanced users craft powerful queries. Automated path-finding highlights critical links between nodes, enabling FIUs to expose hidden chains of transactions, shell entities, and persons of interest.
The service also supports the discovery of many-to-many connections across different node types—for example, tracing how all Politically Exposed Persons (PEPs) relate to open cases. Analysts can step through query execution history to refine their investigations and build transparent, reproducible analytical trails.
Engineered to handle large datasets without compromising performance, the goAML Graph Database service ensures that FIUs can uncover meaningful insights at scale. By combining advanced detection techniques with a user-friendly interface, it delivers a powerful tool for proactive, data-driven intelligence.
