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.
A preprint by authors affiliated with Paris Dauphine-PSL and CNRS evaluates the out-of-sample fit of search-based feature selection for explanatory NASDAQ-100 regression.
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