Orbital, the global payment orchestration platform for both stablecoins and traditional payment rails, today announced that it has adopted Sumsub’s advanced transaction monitoring and screening solutions across its entire payments stack. This collaboration reinforces Orbital’s compliance capabilities and enhances user security by delivering real-time risk detection for both fiat and stablecoin transactions.
The integration—implemented across Orbital’s B2B and B2B2C offerings—provides:
- Real-time transaction risk detection and automated screening
- Flexible rule-setting and ongoing monitoring for suspicious activity
- Retrospective analytics and audit-ready controls tailored to regulators and enterprise clients
- Faster investigation workflows for flagged transactions
This deployment supports Orbital’s broader compliance framework, including readiness for global standards such as the Travel Rule, and complements its existing identity verification and customer-level risk scoring tools.
“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. As regulatory frameworks like the Travel Rule gain 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.”
Julia Bond, Business Development Director, EU/UK at Sumsub, added: “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 Sumsub integration, which began rolling out in early 2025, marks a significant enhancement to Orbital’s transaction controls and demonstrates its ongoing investment in robust financial crime prevention and regulatory alignment.
For more information on Orbital, visit www.orbitalpay.com.
For more information on Sumsub, visit www.sumsub.com.
