# Guide to Human AI Operations

Lucinity sponsored **FFECON22: A New Reality for AFC** on the 26th of May at 30 Euston Square in London. We enjoyed sharing different perspectives on the financial crime and compliance risk landscape with other industry colleagues!

We organized an evening full of fun activities including frozen margaritas and a cash grab machine where all the cash grabbed was donated to charity. Together, we raised £1,000 for Hope for Justice, a charity that works tirelessly to combat human trafficking and modern slavery.

If you took part in our cash grab for charity, you’d know it was a lot of fun, and for a very worthwhile cause too. Perhaps you can even spot yourself in this video below that we made at the event!

[Learn more: Hope for Justice](https://hopeforjustice.org/)

Lucinity FFECON22 Event from Lucinity on Vimeo

FFECON22 offered a truly unique experience and perspective on the financial crime landscape.
- This May, Lucinity sponsored and attended the event along with 250+ FinCrime experts to continue our efforts to support FinTechs and the wider community to thrive free from the threat of financial crime.
- FFECON is designed to discuss the challenges faced by the fintech community and see how fintechs are leading the fight against financial crime.

## Here are some of the most important considerations when selecting an AML compliance software:

[Learn more](https://www.lucinity.com/blog/5-things-to-consider-in-aml)

## Want to play around with our platform?

### Experience our AML compliance software firsthand with realistic data

We encourage you to play around with our AML compliance software to find the aspects you like, and we’ll configure the AML solution to support you on your individual journey.

### 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

### Company
- **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