Orbital Implements Sumsub's Sophisticated Transaction Surveillance Across Fiat and Cryptocurrency Transactions
Orbital, a leading global payment orchestration platform, has announced a collaboration with Sumsub, a renowned verification and anti-fraud leader. This partnership aims to strengthen Orbital's financial crime prevention framework and regulatory alignment, making its cross-border payment platform more secure and compliant for both traditional fiat and emerging stablecoin transactions.
The integration of Sumsub's transaction monitoring solution plays a critical role in enhancing Orbital's compliance and security capabilities. It provides real-time risk detection, enhanced screening, flexible rule-setting, and ongoing monitoring across Orbital's entire payments stack. This enables Orbital to detect and respond more quickly to flagged suspicious activities, strengthening transaction controls and providing clearer oversight for regulators and enterprise clients.
One of the key benefits of this collaboration is real-time risk detection and enhanced screening. Sumsub’s advanced monitoring system allows Orbital to identify potentially illicit transactions as they occur, supporting faster investigation and mitigation efforts. The partnership also enables Orbital to tailor transaction monitoring parameters to meet dynamic regulatory requirements and their own risk appetite, enabling more effective prevention of financial crime.
Continuous oversight of transactions ensures that suspicious patterns or behaviors are promptly flagged, improving compliance readiness, including alignment with regulatory standards like the Travel Rule. The system facilitates retrospective analytics and audit-ready controls, which boosts transparency and regulatory reporting capabilities, benefiting both Orbital’s B2B and B2B2C offerings.
Luke Wingfield Digby, Orbital's Co-Founder and Head of Corporate Development, emphasizes compliance, security, and governance as fundamental pillars of Orbital's operations. Orbital evaluated several potential providers to strengthen its financial crime and anti-money laundering compliance programs. The collaboration with Sumsub is aimed at supporting Orbital in delivering best-in-class monitoring across both fiat and stablecoin transactions.
Julia Bond, Business Development Director, EU/UK at Sumsub, states that the collaboration with Orbital is a natural fit, providing real-time transaction insights, flexible rule-setting, and automated checks. The collaboration supports ongoing efforts around identity verification, customer-level risk scoring, and the development of tools to support Orbital's partners.
Orbital is committed to creating a scalable and secure ecosystem that clients can trust, and is investing in innovative features to deliver ongoing assurance. The partnership with Sumsub is a critical step in Orbital's ongoing investment in financial crime prevention and regulatory alignment. The global traction of regulatory frameworks like the Travel Rule highlights the importance of effective transaction monitoring.
The collaboration between Orbital and Sumsub, initiated in early 2025, strengthens Orbital's existing compliance framework by bringing in specialist third-party expertise. This partnership enhances Orbital's ability to monitor and manage both fiat and stablecoin transactions, providing a more secure user experience while maintaining robust anti-money laundering and anti-fraud measures.
In summary, the integration of Sumsub's transaction monitoring solution into Orbital's platform bolsters Orbital's compliance capabilities, helping it stay ahead of regulatory changes and customer expectations. This partnership underscores Orbital's commitment to providing a secure, compliant, and seamless user experience for its global clientele.
The partnership between Orbital and Sumsub encompasses the integration of Sumsub's advanced transaction monitoring solution, which bolsters Orbital's compliance and security capabilities across both the finance and technology industries. This collaboration allows Orbital to better detect and respond to potentially illicit transactions, maintaining regulatory alignment and reinforcing their commitment to financial crime prevention.
