Orbital Integrates Sumsub for Transaction Monitoring Enhancement
New integration supports Orbital's continued innovation in delivering multi-layered transaction controls to support its global cross-border payment infrastructure
Orbital, a prominent global payment orchestration platform, has begun collaborating with Sumsub, a recognized leader in verification and anti-fraud measures. This relationship seeks to implement sophisticated transaction monitoring solutions that will enhance the management of both fiat and stablecoin payments. The collaboration is designed to strengthen compliance capabilities while simplifying and securing user experiences.
This pivotal adoption signifies a notable step forward in Orbital's ongoing commitment to robust financial crime prevention and regulatory adherence, which includes preparation for emerging standards such as the Travel Rule. Sumsub's innovative solution provides real-time risk detection capabilities, enhanced screening, flexible rule-setting, and continuous monitoring. These features enable Orbital to respond rapidly to flagged activities while ensuring better oversight for both regulators and clients.
Significant Improvements for Orbital's Offerings
The integration has been effectively rolled out across Orbital's B2B and B2B2C offerings. It improves the compliance process and enhances the customer experience by facilitating faster investigations of flagged transactions and enabling retrospective analytics. Furthermore, the solution allows for audit-ready controls tailored for both regulators and enterprise clients.
"Compliance, along with security and governance, are three fundamental pillars by which Orbital operates," said Luke Wingfield Digby, Co-Founder and Head of Corporate Development of Orbital. "Our commitment to creating a scalable and secure ecosystem that clients can trust means staying one step ahead with innovative features that deliver ongoing assurance. With regulatory frameworks like the Travel Rule gaining global traction, effective transaction monitoring becomes more critical than ever. We evaluated the market for potential providers to strengthen our financial crime and anti-money laundering compliance programs. Orbital chose to work with Sumsub because it was the most capable vendor assessed at supporting our platform to prevent illegal and criminal activity over its products and services."
Enhancing Security and Compliance
Julia Bond, Business Development Director at Sumsub, commented on the partnership: "Orbital is clearly focused on creating a secure and compliant payment experience, which made this a natural fit. By working together, we ensure Orbital gains access to real-time transaction insights, flexible rule-setting, and automated checks that strengthen their ability to detect suspicious activity across both fiat and stablecoin payments. We're excited to support Orbital in delivering best-in-class monitoring across both fiat and stablecoin transactions, helping them stay ahead of regulatory changes and customer expectations."
The initiative, initiated in early 2025, enhances Orbital's existing framework for compliance by incorporating specialist third-party expertise. It significantly contributes to ongoing efforts around identity verification, customer-level risk assessment, and the continued development of tools that support Orbital's partners effectively.
About Orbital and Its Vision
Orbital is renowned for its award-winning global payment orchestration platform, dedicated to providing secure, seamless, and compliant stablecoin and traditional payment solutions for enterprises. By equipping B2B and B2C businesses with an all-in-one platform, Orbital enables the use of named vIBANs, stablecoin wallets, and facilitates transactions across all major stablecoins, traditional currencies, and over 80 exotic currencies, all interchangeably.
Founded in 2017, Orbital represents a group of traditional financial and digital asset service providers, including Pay Perform Limited and subsidiaries, which are authorized by respective regulatory bodies. This diverse structure allows Orbital to offer clients a comprehensive suite of payment solutions while adhering to stringent compliance and security standards.
Orbital’s multi-jurisdictional licensing framework, together with conformity to international security standards such as SOC 2 Type 2, ISO 27001:2022, and Cyber Essentials Plus, allows seamless integration of stablecoin and traditional currency payments on a global scale.
About Sumsub and Its Impact
Sumsub is a full-cycle verification platform dedicated to securing the user journey. Its customizable solutions in KYC, KYB, Transaction Monitoring, and Fraud Prevention are designed to streamline verification processes while meeting regulatory compliance and cost management goals. The platform serves over 4,000 clients across various industries, ensuring efficient and secure operations.
As an advocate for compliance and security, Sumsub is consistently recognized for its innovative solutions and its commitment to helping businesses navigate regulatory challenges. The collaboration with Orbital places Sumsub in a strong position to support enhanced monitoring capabilities across payment channels.
Frequently Asked Questions
What is Orbital's primary focus with the new integration?
Orbital aims to enhance its transaction monitoring capabilities to strengthen compliance and security for fiat and stablecoin payments.
Why did Orbital choose to collaborate with Sumsub?
Orbital selected Sumsub for their proven ability to support the prevention of financial crime and enhance compliance programs effectively.
What are the key benefits of this partnership?
The partnership enhances real-time risk detection, faster responses to flagged transactions, and improved oversight for regulators and clients.
How long has Orbital been operational?
Orbital was founded in 2017 and has built a reputation for delivering secure payment solutions.
What industries does Sumsub serve?
Sumsub caters to a wide range of industries, including fintech, crypto, transportation, and e-commerce, among others.
