Financing firm Orbital integrates Sumsub's robust transaction monitoring technology for fiat and digital currency payments
Orbital Partners with Sumsub to Enhance Payment Security and Compliance
Orbital, a global payment orchestration platform, has announced a collaboration with Sumsub, a verification and anti-fraud leader, to bolster its financial crime prevention efforts and ensure regulatory alignment. This partnership is a critical step in Orbital's ongoing investment in compliance, security, and governance, fundamental operational pillars for the company.
The collaboration aims to implement advanced transaction monitoring across Orbital's entire payments stack, benefiting significantly from Sumsub's screening capabilities for both fiat and stablecoin payments. This integration positions Orbital to offer more secure, compliant, and transparent payment services, boosting trust among partners and end-users.
Key benefits of the partnership include comprehensive transaction monitoring, strengthened compliance frameworks, improved risk management and screening processes, and increased operational efficiency. Orbital can now track and analyze payment flows seamlessly across different payment types, meeting anti-money laundering (AML) and know-your-customer (KYC) regulations more robustly. The integration also supports regulatory reporting and internal controls, delivering a more secure user experience.
Sumsub's solution provides Orbital with real-time risk detection, enhanced screening, flexible rule-setting, and ongoing monitoring. This partnership enhances Orbital's ability to detect suspicious or fraudulent transactions early and respond appropriately, improving its risk management capabilities.
The adoption of Sumsub's solution was initiated in early 2025 and has been rolled out across Orbital's B2B and B2B2C offerings. This collaboration supports Orbital's efforts around identity verification, customer-level risk scoring, and tool development for partners. The integration enables faster responses to flagged activity, clearer oversight for regulators and clients, and stronger transaction controls.
Moreover, the integration provides retrospective analytics and audit-ready controls tailored for regulators and enterprise clients. This feature supports Orbital's commitment to delivering ongoing assurance through innovative features.
The partnership bolsters Orbital's compliance capabilities, delivering a more secure user experience. Orbital is focused on creating a scalable and secure ecosystem that clients can trust. Effective transaction monitoring is crucial for Orbital due to the global traction of regulatory frameworks like the Travel Rule. Sumsub supports Orbital in delivering best-in-class monitoring across both fiat and stablecoin transactions.
In conclusion, the integration of Sumsub's advanced monitoring and screening tools strengthens Orbital's existing compliance framework, enhancing its ability to monitor and manage transactions more effectively, thereby reducing risks related to fraud and financial crime. This collaboration underscores Orbital's commitment to delivering secure, compliant, and transparent payment services.
With the integration of Sumsub's technology, Orbital's financial compliance within the industry is significantly fortified, ensuring secure and transparent payment services. This partnership ensures Orbital can efficiently monitor and manage transactions, adhering to anti-money laundering and know-your-customer regulations, while maintaining robust regulatory reporting and internal controls.
