Forian (NASDAQ: FORA) is a global regulatory technology company offering cloud-native software solutions for enterprise risk management and financial crime compliance. The company’s platform enables financial institutions to automate and streamline regulatory reporting, transaction surveillance, market risk measurement and client onboarding processes. By consolidating data across multiple asset classes and jurisdictions, Forian helps organizations maintain compliance with evolving regulatory frameworks such as MiFID II, EMIR, Dodd-Frank, FATCA and local AML/KYC requirements.
Founded in 2013 as RegTek Solutions, the business rebranded to Forian in 2023 following a period of strategic expansion into complementary risk and compliance offerings. In December 2022, the company completed a business combination with a special purpose acquisition company (SPAC), providing additional capital to accelerate product development and global growth. Since its inception, Forian has invested in modular SaaS architecture, enabling clients to select specific capabilities—from transaction reporting and position keeping to real-time trade surveillance and counterparty screening—while scaling easily as regulatory demands evolve.
Forian serves a diverse client base that includes banks, brokerage firms, asset managers, custodians and corporate treasuries across North America, Europe, Asia-Pacific and other key financial centers. The company maintains offices and delivery centers in major regions, offering regional support and managed services to address local regulatory nuances. Its cloud deployment model supports both public and private cloud environments, ensuring data security, resiliency and compliance with regional data residency requirements.
Led by a senior management team with deep expertise in financial services, regulatory affairs and enterprise technology, Forian continues to expand its suite of services through strategic partnerships and ongoing product innovation. By focusing on automated regulatory reporting, advanced surveillance analytics and comprehensive financial crime compliance, the company aims to help clients reduce operational risk, improve transparency and drive cost efficiencies in their compliance programs.
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