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What is goPortfolio?

goPortfolio is a set of innovative evidence-based models and software products developed by the UNODC Software Products for Member States section to help Member States strengthen their capacity to fight organized crime.

 

The Software Products for Member States (SPMS) section is part of the United Nations Office on Drugs and Crime's Enterprise Application Centre in Vienna (EAC-VN). SPMS develops innovative evidence-based models and software products for Member States within the thematic areas of UNODC substantive mandates: countering corruption, illicit drugs control, and transnational organized crime.

Upon request and in close collaboration with United Nations Secretariat substantive units and user communities, UNODC SPMS develops sustainable and affordable IT solutions, and makes these solutions available to key government institutions of Member States for use in their jurisdictions under the umbrella of the digital transformation agenda of the Secretary-General. Institutions include:

  • legal affairs,
  • trade and development,
  • environment,
  • human settlements,
  • human rights,
  • protection and assistance of refugees, and
  • humanitarian assistance

 

goPortfolio Videos

UNODC SPMS Achievements During COVID-19 Lockdown


View playlist

  • goBlockchain to enrich tactical and strategic analyses with virtual currencies or crypto currencies transactions
  • goAML "D" for FIUs with distributed user community/financial institutions
  • goAML in the Box for fragile states
  • 125 member states use at least one of the goPortfolio applications
  • goWatchList - Consolidated Sanctions List - All public watch lists in one place phonetically searchable
  • goINTEL interfaces goAML with FIU.net (EUROPOL) for cross-border reporting and dissemination

goPortfolio Products & Models

goBlockchain

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goBlockchain: helps mitigate the risks of virtual currency (VC) or crypto currency (CC) transactions; identifies concepts and mechanisms to understand VC/CC transactional activity, including (illicit) transactions in the Dark/Deep Web.

goCASE

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goCASE: case management system used by law enforcement and regulatory agencies to capture, store, and retrieve information.

PEN Online

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PEN Online: pre-export notification system between Member States on shipments of chemicals used to manufacture illegal substances.

goWatchlist

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goWatchList: innovative tool compiling and consolidating public and private watch lists.

goTRACE

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goTRACE: system that anonymously matches intelligence data stored in databases of different law enforcement agencies.

EWA

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EWA: early warning advisory that gives labs access to information on new psychoactive substances, including trends, composition, and legislation.

goAML

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goAML: system using analytics to help Financial Intelligence Units combat crime, money laundering and terrorist financing.

NDS

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NDS: national drug system that prevents controlled drugs from being illegally distributed, ensuring compliance with UN drug control standards.

ICE SECDOC

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ICE SECDOC: online proficiency testing in security document examination, including digital images, direct result submission, and confidential feedback.

goINTEL

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goINTEL: strategic intelligence system for the identification, prevention, and investigation of criminal and terrorist activities.

I2ES

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I2ES: international import and export authorization system that improves compliance with international drug control treaties.

goPRS

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goPRS: public procurement review software that improves the monitoring and review of procurement, regulatory, and oversight authorities.

goATR

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goATR: asset recovery system that makes asset forfeiting and recovery investigations simpler by organizing information and streamlining cases.

ICE Drugs

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ICE Drugs: international collaborative exercise to help drug testing labs evaluate the efficiency of their labs and test procedures.

goIDM

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goIDM: an infrastructure and data centre that assists Member States to make informed decisions regarding IT infrastructure requirements.