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

Risk detection and management

Through this partnership, Orbital aims to broaden its capacity to track and manage fiat and stablecoin transactions. This collaboration will scale compliance capabilities while ensuring a seamless and secure user experience. The relationship with Sumsub also advances Orbital’s ongoing commitment to financial crime prevention and regulatory alignment, particularly in line with standards like the Travel Rule.

Sumsub’s solutions offer real-time risk detection, advanced screening, flexible rule-setting, and continuous monitoring, which support efficient handling of flagged activities, clearer oversight for regulators and clients, and robust transaction controls. The integration across Orbital’s B2B and B2B2C offerings enhances compliance while improving the customer experience through more effective investigation of flagged transactions, retrospective analytics, and customizable controls tailored to regulatory and enterprise client needs.

Before choosing Sumsub, Orbital carefully evaluated the market for potential providers to strengthen its financial crime and anti-money laundering compliance programs. The decision to work with Sumsub was driven by the vendor’s superior capabilities in supporting Orbital’s platform against illegal and criminal activities.

Implementation timeline

The adoption of Sumsub’s solutions began early in 2025 and has since improved Orbital’s existing compliance framework through specialist third-party knowledge. This initiative helps with ongoing efforts related to identity verification, customer-level risk scoring, and the development of tools to support Orbital’s partners.

Latest news from Sumsub

In recent developments, Sumsub partnered with Next Generation for enhanced fraud protection and an optimized onboarding experience for clients. This collaboration focuses on identity verification and anti-money laundering regulation compliance through the creation of a strengthened payment ecosystem featuring an EUR-backed stablecoin. The Next Generation Payment Ecosystem (NGPES) combines traditional finance with digital assets in a unified platform, incorporating features such as digital asset custody and settlement, regulatory compliance, and integration of IBAN transactions into a digital wallet for swift financial transactions.