# Guide to Human AI Operations

## Partners, not vendors

You’re our ally in fighting financial crime, not a “buy and done” invoice and a templated holiday greetings email.

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

## Get a head start on AML compliance

### Try Lucinity, and see what it brings to your teams.

### 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.

### Lucinity 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.