# Guide to Human AI Operations

Lucinity's best-in-class AI will provide greater efficiency and productivity for Pleo's compliance professionals. A dynamic and modern approach to transaction monitoring, Lucinity can be scaled rapidly, with no impact on the security and integrity of existing AML processes: the ideal solution to support Pleo’s rapid expansion.

Pleo will be using Lucinity’s full AML compliance software, including Transaction Monitoring, Case Management, Actor Intelligence, and SAR Manager to handle suspicious activity reports (SARs). With simplicity and stability at the core of both Pleo and Lucinity’s products, Lucinity will enable Pleo’s compliance team to obtain actionable information through visually appealing and trusted technology.

Pleo is an out-of-the-box business spending solution that offers smart payment cards and automated expense reports for employees, enabling them to buy the things they need for work while giving finance teams full control and visibility of all company spending.

Pleo catches receipts on the go, automatically categorizes expenses based on previous behaviour and eliminates the need for manual expense reports.

20,000+ companies are using Pleo across six markets (UK, Denmark, Sweden, Germany, Ireland, and Spain). In 2020, Pleo was marked as a potential billion-dollar EU company by GP Bullhound.

[Lucinity and Pleo to Make Money Good together](https://lucinity.com/blog/lucinity-pleo)

Lucinity and Pleo at Nordic Fintech Week 2022: Compliance as a culture - YouTube

[Watch on YouTube](https://www.youtube.com/watch?v=PPvmJLdB__U)

## Pleo + Lucinity:

### AML for the modern FinTech

Lucinity shares Pleo's vision for progressive and smart solutions for forward-thinking customers

### Central compliance hub

Lucinity’s collaborative approach and integration-friendly infrastructure adapts and scales with Pleo's needs

### Open design

Lucinity integrates into the Danish Financial Intelligence Unit (FIU) and enables more efficient SAR management

> "Lucinity’s AI-powered AML software ultimately drives a more intelligent and actionable approach to AML monitoring, something we were looking for as we scale with a robust AML compliance risk foundation in place."  
> — Charlotte Lowry, Money Laundering Reporting Officer (MLRO) & Compliance Director at Pleo

## Join Pleo in the future of AML compliance!

### Experience Lucinity's solution yourself

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

[Try now for free](https://www.lucinity.com/signup)

Lucinity Headquarters  
Borgartún 25  
105 Reykjavík  
Iceland

### 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