{"version":"1","article":{"id":"jordan-orange-money-adstra-ai-aml-partnership-2026","slug":"jordan-orange-money-adstra-ai-aml-partnership-2026","language":"en","url":"https://haberpaper.com/en/news/jordan-orange-money-adstra-ai-aml-partnership-2026","api_url":"https://haberpaper.com/api/v1/articles/jordan-orange-money-adstra-ai-aml-partnership-2026?lang=en","title":"Orange Money partners with ADSTRA on AI-based financial crime screening","summary":"A 28 September agreement provides for Orange Money to adopt ADSTRA systems for sanctions screening and customer risk assessment.","category":"finance","region":"world","topics":["ai"],"published_at":"2026-10-10T23:57:14+03:00","modified_at":"2026-10-10T23:57:14+03:00","publication_basis":"publication-record","event_period":"2026-09-28","event_period_basis":"event-or-reference-period","sources":[{"name":"Orange Jordan","url":"https://orange.jo/en/corporate/media-center/news/orange-money-adstra-partnership","publishedAt":"2026-09-28","checkedAt":"2026-10-10"}],"translations":[{"language":"tr","url":"https://haberpaper.com/tr/news/jordan-orange-money-adstra-ai-aml-partnership-2026","api_url":"https://haberpaper.com/api/v1/articles/jordan-orange-money-adstra-ai-aml-partnership-2026?lang=tr"},{"language":"en","url":"https://haberpaper.com/en/news/jordan-orange-money-adstra-ai-aml-partnership-2026","api_url":"https://haberpaper.com/api/v1/articles/jordan-orange-money-adstra-ai-aml-partnership-2026?lang=en"},{"language":"ar","url":"https://haberpaper.com/ar/news/jordan-orange-money-adstra-ai-aml-partnership-2026","api_url":"https://haberpaper.com/api/v1/articles/jordan-orange-money-adstra-ai-aml-partnership-2026?lang=ar"},{"language":"fr","url":"https://haberpaper.com/fr/news/jordan-orange-money-adstra-ai-aml-partnership-2026","api_url":"https://haberpaper.com/api/v1/articles/jordan-orange-money-adstra-ai-aml-partnership-2026?lang=fr"},{"language":"es","url":"https://haberpaper.com/es/news/jordan-orange-money-adstra-ai-aml-partnership-2026","api_url":"https://haberpaper.com/api/v1/articles/jordan-orange-money-adstra-ai-aml-partnership-2026?lang=es"}],"data_types":[],"data":null,"data_compilations":[],"data_downloads":[],"content":{"paragraphs":["Orange Money, the e-wallet owned by Orange Jordan, signed a strategic cooperation agreement with Jordanian company ADSTRA on 28 September for anti-money laundering and counter-terrorist financing solutions. The agreement was signed on the sidelines of the Jordan FinTech Festival.","Orange Jordan said Orange Money would adopt AI-powered systems to screen user names against sanctions lists, assess customer risk and strengthen AML/CFT capabilities. The announcement describes the functions targeted by the partnership but gives no deployment date or measured results."],"key_points":[],"sections":[]},"text":"A 28 September agreement provides for Orange Money to adopt ADSTRA systems for sanctions screening and customer risk assessment.\n\nOrange Money, the e-wallet owned by Orange Jordan, signed a strategic cooperation agreement with Jordanian company ADSTRA on 28 September for anti-money laundering and counter-terrorist financing solutions. The agreement was signed on the sidelines of the Jordan FinTech Festival.\n\nOrange Jordan said Orange Money would adopt AI-powered systems to screen user names against sanctions lists, assess customer risk and strengthen AML/CFT capabilities. The announcement describes the functions targeted by the partnership but gives no deployment date or measured results.","corrections":[],"editorial_illustration":{"kind":"symbolic-editorial-illustration","documentary":false,"scope":"section","asset_id":"finance","url":"https://haberpaper.com/assets/illustrations/finance-1536.webp","width":1536,"height":1024,"alt":"Symbolic financial system with a vault door, columns and unmarked coins.","language":"en"},"section_illustration":{"kind":"symbolic-editorial-illustration","documentary":false,"scope":"section","asset_id":"finance","url":"https://haberpaper.com/assets/illustrations/finance-1536.webp","width":1536,"height":1024,"alt":"Symbolic financial system with a vault door, columns and unmarked coins.","language":"en"}}}