Orbital, a global payment orchestration platform for stablecoins and traditional payment rails, has teamed up with Sumsub to enhance its transaction monitoring and screening systems.

Enhanced Monitoring and Compliance

Through this partnership, Orbital aims to bolster its capabilities in tracking fiat and stablecoin transactions, thereby strengthening compliance measures while ensuring a seamless and secure user experience. This collaboration aligns with Orbital’s commitment to financial crime prevention and regulatory alignment, including readiness for standards such as the Travel Rule.

Real-Time Risk Detection and Screening

Sumsub’s solutions offer Orbital real-time risk detection, enhanced screening, adaptable rule-setting, and continuous monitoring. These capabilities support prompt responses to flagged activities, provide clearer oversight for regulators and clients, and ensure robust transaction controls.

Integration Across Services

The integration of Sumsub’s solutions across Orbital’s B2B and B2C offerings advances compliance efforts while enhancing the customer experience. This allows for more efficient investigations of flagged transactions, retrospective analytics, and audit-ready controls tailored to regulatory requirements.

Selection of Sumsub

Prior to partnering with Sumsub, Orbital carefully evaluated the market for potential providers to reinforce its financial crime and anti-money laundering compliance programs. The choice to work with Sumsub was influenced by Sumsub’s ability to provide the necessary third-party expertise required for preventing illegal activities.

Improving Compliance Framework

Initiated early in 2025, the adoption of Sumsub’s solutions has enriched Orbital’s existing compliance framework with specialist third-party knowledge. This initiative supports ongoing efforts in identity verification, customer-level risk scoring, and tool development for Orbital’s partners.