Built for FCA-regulated UK firms

Every AI tool your employees use with client data. Detected. Governed. FCA-ready.

Lumenii connects to your Microsoft 365 or Google Workspace tenant and shows you every AI tool your employees have connected — with FCA risk scoring, SM&CR accountability mapping, and audit-ready evidence generation.

· Book a 20-minute guided demo

Read-only access· No agents or software· Connects in 30 minutes
Lumenii/ Alerts
Ashbridge Capital Partners
CriticalFCA MAR

Otter.ai recording client calls — 7 users transcribing MNPI

WarningSYSC 13.9

ChatGPT on 18 devices — no DPA with OpenAI

WarningGDPR Art.28

Grammarly accessing email on 22 devices

Live scan active — last scanned today at 02:14am

Pre-loaded with Ashbridge Capital Partners demo data · No sign-up required

Right now, your employees are using AI tools you don't know about

Shadow AI is everywhere

ChatGPT, Grammarly, Otter.ai, Notion AI. Your analysts are using them with client data, deal documents, and MNPI — without IT or compliance knowing.

The FCA holds you accountable

Under SYSC 13.9, SM&CR, and Consumer Duty, you must evidence governance of every AI tool processing client data. 'We didn't know' is not a defence.

Auditors are already asking

PWC, Deloitte, EY, and KPMG are including AI governance in IT audits right now. Most firms have no inventory, no policy, and no evidence ready.

The IBM Cost of a Data Breach Report 2025 found that shadow AI involvement in a breach increases the average cost by £670,000.

Three steps. 30 minutes. Full AI governance.

1

Connect your Microsoft 365

Click "Connect Microsoft 365" and grant read-only admin consent. No agents, no network changes, no software on employee devices. Takes under 30 minutes.

2

Lumenii scans daily

Every night at 2am, Lumenii scans your Microsoft Entra ID and Google Workspace for OAuth tokens granted to AI tools. Every employee, every device, every app — automatically.

3

Generate your FCA evidence

Your AI Inventory Register, SM&CR Accountability Map, and Third-Party Risk Assessment — generated in under 60 seconds. Ready to hand to PWC, Deloitte, or the FCA tomorrow.

Everything your compliance team needs. Nothing they don't.

AI Tool Detection

Every AI tool your employees have connected via OAuth — detected daily, risk-scored automatically.

FCA Risk Profiles

Per-tool FCA compliance cards: SYSC 13 status, GDPR Art.28 DPA gaps, FCA MAR risk, SM&CR accountability.

FCA Evidence Pack

AI Inventory Register, Third-Party Risk Assessment, and SM&CR Accountability Map — generated in 60 seconds.

Audit Readiness

19-point Big Four checklist with pre-written answers to the 12 questions PWC and Deloitte will ask.

AI Policy Builder

Generate an FCA-aligned AI Acceptable Use Policy in 3 minutes. Named tools, board-ready format.

Real-time Alerts

Critical, Warning, and Info alerts for new AI tool detections, MNPI risks, and SM&CR gaps.

User Audit

Per-employee AI tool attribution — who is using what, with what permissions, and since when.

Mobile AI Monitor

Microsoft Intune integration detects AI apps on managed corporate phones and tablets.

MSP Client Portal

Manage up to 15 FCA-regulated client organisations from one dashboard. White-label ready.

Built by people who understand the problem

Lumenii was built by IT and compliance professionals with direct experience supporting FCA-regulated PE firms, law firms, and wealth managers.

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Built for PE and financial services

Designed specifically for the regulatory obligations and risk profile of FCA-regulated investment firms — not adapted from a generic SOC 2 compliance tool.

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Independently built and operated

Lumenii is operated by ForrTech Ltd. We answer to our customers. No external investors with competing priorities.

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Fully transparent methodology

Every compliance flag links to a specific FCA Handbook clause, vendor document, or technical fact. Nothing is a black box. See our Compliance Framework page.

Security questionnaires, due diligence packs, and penetration test documentation available on request — security@lumenii.io

Transparent pricing. No surprises.

All plans include a 14-day free trial. No credit card required.

MonthlyAnnualSave 20%

Starter

Up to 75 employees

£599/month

£7,190 billed annually · Save 20%

Most popular

Professional

Unlimited employees

£999/month

£11,990 billed annually · Save 20%

MSP

Up to 15 clients

£1999/month

£23,990 billed annually · Save 20%

Custom

Enterprise

250+ employees

Custom

From £3,999/mo annually

View full pricing details, feature comparison, and FAQs →

£2,000+

saved vs compliance consultant for SM&CR mapping

3 weeks

of audit prep reduced to 20 minutes

£670,000

average cost uplift of a shadow AI breach

Ready to see your AI tools?

Connect your Microsoft 365 tenant in 30 minutes. No agents. No network changes.

or · book a guided demo

tom@lumenii.io
lumenii.io
14-day free trial · Read-only · Disconnect anytime

Lumenii is a trading name of ForrTech. UK company registration in progress.

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