# Guide to Human AI Operations

The Workboard is an overview of all the suspicious cases that require attention from you or your team members.

## An AML compliance platform that adapts to you

### Experience Lucinity for yourself, and see how it can support your business.

### Operations

- **Case Management:** Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
- **Luci AI Agent:** Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
- **Luci AI Agent Plugin:** Plug-in our AI Agent wherever you work, safe to use and easy to setup
- **Customer 360°:** A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
- **Regulatory Reporting:** Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
- **Transaction Monitoring:** Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
- **Configuration:** Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more

### Resources

- **Case Manager Assessment:** How Sophisticated Is Your Case Management System? Take the Quiz
- **Insights:** Our blogs and thought leadership
- **Press:** Lucinity news, media mentions, and press kit
- **Product Updates:** Latest products, features, and AI innovations
- **Guides and Downloads:** Downloadable infographics, whitepapers, and guides
- **Case Studies:** The results of Lucinity's work with our clients
- **API Documentation:** Lucinity’s modern and open APIs make integration easy

### Lucinity

- **About us:** We Make Money Good with faster, smarter FinCrime Prevention
- **Leadership Team:** The team of experts driving Lucinity’s growth
- **Work with us:** See our open positions
- **Security:** Security and compliance is in our DNA
- **Contact us:** Drop us a line

### Partnerships

- **Partnerships Program:** Overview of Lucinity's Partnerships Program
- **Microsoft:** Lucinity available on Microsoft's Azure Marketplace
- **Resistant AI:** AI-Based Detection
- **Sift:** Real-Time Fraud Screening
- **Facctum:** Real-Time Watchlist Screening
- **Knights Analytics:** AI-Driven Data Quality and Analysis
- **Creditinfo:** Localized PEP Screening
- **Zenoo:** From onboarding to investigations
- **Consortix:** AI compliance technology implementation