SoluLab, a prominent name in AI development companies, was founded in 2014. The company has delivered 150+ software solutions globally, including 40+ AI software projects, backed by a team of 250+ full-stack developers. The services span AI/ML, blockchain, Web3, and RegTech/compliance engineering for fintech-scale clients.

We have developed an AI-powered mobile banking app for a Libyan bank and a recruitment platform with smart automation. With a strong foundation in both innovation and compliance, the list of solutions delivered is fully feature-packed and leads the market with market-driven technology and tools.

ComplyAdvantage, with 10+ years of experience, is a global RegTech company using AI, machine learning, and natural language processing to detect financial crime and simplify compliance.

The company offers features like real-time sanctions and watchlist screening, transaction monitoring, customer screening, and adverse-media analysis. Their services include banks automating onboarding and screening to reduce false-positives, fintechs embedding AML/KYC workflows to scale globally.

Founded in 2013, ThetaRay uses cognitive AI and patented algorithms to help banks, fintechs, and payment firms detect financial crime. Their services include transaction monitoring, customer screening, and risk-based analytics for AML and sanctions compliance.

With features like significant reduction in false positives, anomaly detection across cross-border payments, and SaaS deployment, ThetaRay positions itself as a RegTech partner enabling compliant growth, optimized operations, and strong regulator trust.

Chainalysis is an AI-powered RegTech company with over 10 years of experience in blockchain analytics and compliance solutions. The company specializes in helping financial institutions, governments, and crypto businesses detect and prevent fraud, money laundering, and illicit transactions.

Chainalysis also offers regulatory reporting, data visualization, and compliance automation services. With its powerful analytics and machine learning models, the company ensures transparency and security, making it one of the most trusted names in the RegTech and crypto compliance industry.

Ascent has over 9 years of experience in the RegTech space. The company offers a Regulatory Lifecycle Management (RLM) that features horizon-scanning, AI-driven change detection, and an obligations inventory for financial institutions globally.

Its services span banks, fintechs, credit unions, and payment firms, helping them identify rule changes, map internal policies, and stay exam-ready. With automation of regulatory change, policy mapping, and GRC integration, Ascent helps reduce manual compliance work and increase team productivity.

Elliptic is a RegTech company with over 10 years of experience in blockchain analytics and financial crime compliance. The company specializes in using advanced AI and machine learning to detect, investigate, and prevent crypto-related financial crimes.

Elliptic’s AI-driven insights enable faster fraud detection and ensure transparency across digital asset transactions. With its compliance tools, Elliptic helps banks, exchanges, and fintechs to manage regulatory risks effectively.

Inceptive specializes in delivering top generative AI solutions for enterprises, including AI chatbots, virtual assistants, and content generation platforms. They focus on developing custom LLMs, AI-based recommendation systems, and workflow automation tools. Their GenAI services are designed to seamlessly integrate AI into existing business processes, enhancing efficiency, accuracy, and customer engagement.

Inceptive has worked across industries such as e-commerce, healthcare, and finance, building AI tools that reduce operational costs and improve decision-making. Projects include intelligent customer support agents and AI-driven market analysis platforms.

Forter (founded in 2013) brings experience in fraud prevention, AI-driven decisioning to protect online commerce. It offers real-time transaction monitoring, identity intelligence, and a 100 % chargeback guarantee, enabling merchants to approve more legitimate customers while blocking fraudsters.

With features like behavioral analytics, device and geolocation signals, and a global merchant network spanning hundreds of billions in transactions annually, Forter supports e-commerce, payments providers, and banks in their RegTech efforts.

Onfido, founded in 2012, is an AI-powered RegTech solution provider that offers real identity document verification, biometric matching, trusted data sources, and fraud signals to help businesses meet KYC/AML and other regulatory demands.

Their solutions include no-code workflow orchestration, Smart Capture SDKs for user experiences, and global coverage across 195 countries. Since its acquisition by Entrust in April 2024, Onfido’s AI-driven ID verification capabilities have become part of Entrust’s broader identity-centric security.

Trulioo is an AI-powered RegTech company with over 12 years of experience in global identity verification and compliance solutions. The company uses advanced AI and machine learning to verify individuals and businesses, ensuring secure onboarding.

Trulioo’s platform supports KYC (Know Your Customer), AML (Anti-Money Laundering), and age verification services, helping financial institutions and enterprises meet international regulatory standards.