# Guide to Human AI Operations

## Modern AML compliance for the modern AML professional

### Test out what optimizing your workload actually looks like.

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

## Operations

### Platform Features
- **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 set up.  
- **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](https://lucinity.com/case-manager-quiz):** How Sophisticated Is Your Case Management System? Take the Quiz.
- **[Insights](https://lucinity.com/blog):** Our blogs and thought leadership.
- **[Press](https://lucinity.com/press):** Lucinity news, media mentions, and press kit.
- **[Product Updates](https://lucinity.com/product-updates):** Latest products, features, and AI innovations.
- **[Guides and Downloads](https://lucinity.com/guides):** Downloadable infographics, whitepapers, and guides.
- **[Case Studies](https://lucinity.com/case-studies):** The results of Lucinity's work with our clients.
- **[API Documentation](https://docs.lucinity.com/):** Lucinity’s modern and open APIs make integration easy.

### Company Information
- **[About us](https://lucinity.com/about-lucinity):** We Make Money Good with faster, smarter FinCrime Prevention.
- **[Leadership Team](https://lucinity.com/leadership-team):** The team of experts driving Lucinity’s growth.
- **[Work with us](https://lucinity.com/work-with-lucinity):** See our open positions.
- **[Security](https://security.lucinity.com/):** Security and compliance is in our DNA.
- **[Contact us](https://lucinity.com/contact):** Drop us a line.