goFintel
@goFintel
The “NEXT Generation platform for Detecting, Preventing and Countering Money Laundering and the Financing of Terrorism”.
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We have the #WINNER of the joint @UN_OCT & @UN_OICT Financial Crime Data Challenge bit.ly/3mjKwsA Thanks to @OmdenaAI collaborators who submitted an outstanding proposed solution. @BMarianoJr @salemavan @MMGAZZ @MeOmar2 @gnfr86Apzz #UNiteToCounterTerrorism #AML #CFT
"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
@UN_OICT launched UNiLearn.org.in 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
@goFintel work is progressing steadily with the support of key #Financial #Intelligence Units worldwide and our strong tech eco-system @PusanUni @AITtomorrow2day and @OmdenaAI bit.ly/3j9qW0x #UNiteToCounterTerrorism #moneylaundering @UN_OCT @UN_OICT @UNODC @FATFNews
@goFintel is successfully testing the integration of the #cryptocurrencies analysis tool developed by @AITtomorrow2day - graphsense.info More @UN_Innovation updates here > bit.ly/3iMSVmz @UN_OICT @MMGAZZ @UN_OCT @UNODC @UN_CTED #AML #CFT
@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 > bit.ly/3iMSVmz @UN_OICT @MMGAZZ @UN_OCT
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> bit.ly/3ma8Afa
We are #hiringtoday for the #goFintel PoC lnkd.in/eTwCkxA Right experience/expertise pls apply here - bit.ly/3e8kqog - #fullstackdeveloper - bit.ly/3sWtpNz - #datavisualization Specialist - bit.ly/3c4ZATX - #dataanalysis Engineer Close on 14 Mar
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) bit.ly/3bfdTow
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 youtube.com/watch?v=-yUNvw…
#goFintel the next generation platform for Member States to counter #AML & #CFT is taking shape Strategic analysis is possible>youtu.be/-yUNvwe7TVk @salemavan @MeOmar2 @CKaushil @gnfr86Apzz @UN_OCT @UN_OICT @UN_UniteIdeas @AITtomorrow2day #EmergingTech #SDGs @CountrFinTerror
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