Complexiti
Policy-driven automated resolution of banking operations exceptions
Complexiti applies a bank's own policies to resolve operational exceptions automatically, spanning sanctions and KYC/AML alerts, nostro and trade breaks, and regulatory reporting issues. Cases it cannot settle are routed to analysts with a complete audit trail, positioning it as a resolution layer over existing operations systems.
GAII take
Bank-operations focus means limited fit for asset managers; test with high-volume break types where policy rules are well documented.
Bank-operations focus means limited fit for asset managers; test with high-volume break types where policy rules are well documented.
- Website
- complexiti.ai
- Company type
- Startup
- Status
- Active
- Founders
- Christopher Ellis, Paul Boocock, Jon Freedman, Richard Burgess
- Buyer
- Investment banksAsset managers
- Asset class
- Multi-asset
- Workflow
- ComplianceRisk & monitoring
- Ai capability
- Agents & automation
- Delivery
- SaaS application
GAII ID GAII-T0109 · Updated 2026-10-22 · Compiled from public sources for educational and informational purposes. Not investment advice.