goFintel

The “NEXT Generation platform for Detecting, Preventing and Countering Money Laundering and the Financing of Terrorism”.

[goFintel @goFintel]

We have the #WINNER of the joint @UN_OCT & @UN_OICT Financial Crime Data Challenge https://t.co/tlUMwGsW1z Thanks to @OmdenaAI collaborators who submitted an outstanding proposed solution. @BMarianoJr @salemavan @MMGAZZ @MeOmar2 @gnfr86Apzz #UNiteToCounterTerrorism #AML #CFT

[goFintel @goFintel]

"New technologies need to be harnessed responsibly for counter-terrorism, within the framework of the rule of law and human rights..." @antonioguterres @goFintel is ready to assist Member States @UN_OCT @UN_OICT @MMGAZZ #UNiteToCounterTerrorism #AML #CFT

[goLearn @UN_goLearn]

@UN_OICT launched https://t.co/jmD9y76STv for @UNICEF to provide a world-class learning management system for students, teachers, facilitators, and mentors. 125,111 #Rajasthan teachers and 250,398 certificates of course completion in 3 months in #India. @go_portfolio @MMGAZZ

[MMG @MMGAZZ]

@goFintel work is progressing steadily with the support of key #Financial #Intelligence Units worldwide and our strong tech eco-system @PusanUni @AITtomorrow2day and @OmdenaAI https://t.co/VJgEJZBTUo #UNiteToCounterTerrorism #moneylaundering @UN_OCT @UN_OICT @UNODC @FATFNews

[goFintel @goFintel]

@goFintel is successfully testing the integration of the #cryptocurrencies analysis tool developed by @AITtomorrow2day - https://t.co/IBo8NxatBb More
@UN_Innovation updates here > https://t.co/PSCVUsi60j
@UN_OICT @MMGAZZ @UN_OCT @UNODC @UN_CTED #AML #CFT

[goTravel @goTravel_CTT]

@goTravel_CTT has been successfully deployed in the
Caribbean Community States (@CImpacs), @Botswana ,
@CotedIvoire_UN, and @Azerbaijan and deployments to other countries are planned. More @UN_Innovation updates here > https://t.co/2mFUCQGMrQ @UN_OICT @MMGAZZ @UN_OCT

[goFintel @goFintel]

We need to engineer a model to correlate #financial #crime #data Help us integrate your solution with @goFintel and let's work together to counter #moneylaundering and #terrorismfinancing
@UN_OCT @UN_OICT @MMGAZZ @salemavan> https://t.co/QYt6UQp6xC

[goFintel @goFintel]

We are #hiringtoday for the #goFintel PoC https://t.co/bkl5P3qB9v
Right experience/expertise pls apply here
- https://t.co/OeGvgsxLkd - #fullstackdeveloper
- https://t.co/dEXzlUmwxc - #datavisualization Specialist
- https://t.co/SNiN4SFwBf - #dataanalysis Engineer
Close on 14 Mar

[goPortfolio @go_portfolio]

Through @UN_OICT support, @UN entities offer #EmergingTech #softwaresolutions that #governments install in their #DataCentre and use to counter #moneylaundering, #TerrorismFinancing, detect #terrorist travel (@UN_OCT) manage land-registries (@UNHABITAT) https://t.co/6FaQI9OQp4

[goFintel @goFintel]

goFintel - The “NEXT Generation platform for Detecting, Preventing and Countering Money Laundering and the Financing of Terrorism”. @UN_OCT @UN_CTED @UNODC @INTERPOL_HQ #SDG #AML #CFT @FATFNews @EGFIU
https://t.co/zEDdnKc6gr

[MMG @MMGAZZ]

#goFintel the next generation platform for Member States to counter #AML & #CFT is taking shape Strategic analysis is possible>https://t.co/vukiazcXCk
@salemavan @MeOmar2 @CKaushil @gnfr86Apzz @UN_OCT @UN_OICT @UN_UniteIdeas @AITtomorrow2day #EmergingTech #SDGs @CountrFinTerror

[United Nations Office of Counter-Terrorism @UN_OCT]

.@UN_OCT #UNCCT #CFT Unit & @UN_OICT held the 2nd Seminar to develop #goFinTel, the Next Generation of #CFT & anti-money laundering #AML Software 💻

In a rapidly evolving technology world, only the latest financial intel exchange will help counter the financing of terrorism 🛰