Digital Asset Compliance, Built for Real Regulatory Scrutiny
Financial institutions, exchanges, payment providers and corporates handling digital assets face growing regulatory expectations around anti-money laundering controls, source of funds verification and on-chain risk monitoring. Generic compliance checklists are no longer sufficient — regulators expect genuine on-chain analytical capability behind every sign-off.
Prometheus Insights supports compliance, legal and risk teams with the technical blockchain expertise needed to meet these expectations, drawing on a founder background in UK law enforcement financial investigation and over 20 years of fraud and cybercrime casework.
Compliance & Regulatory Services
Independent, discreet review of suspected internal fraud, misconduct or policy breaches involving digital assets.
Preparing evidence and technical explanations in response to FCA, law enforcement or overseas regulator requests.
Reconstructing transaction histories for HMRC disclosure, voluntary correction or dispute resolution.
Identifying gaps in existing AML/KYC frameworks and advising on practical, risk-proportionate improvements.
Documented analysis supporting onboarding decisions for high-risk or high-value clients.
Who We Work With
Financial Institutions & Exchanges
Enhanced due diligence on high-risk counterparties, suspicious activity investigation and regulator-facing evidence packs.
Corporates & Professional Firms
Helping legal, accountancy and corporate clients understand digital asset exposure in commercial or insolvency contexts.
Regulators & Public Bodies
Independent technical analysis to support enforcement decisions and investigatory processes involving cryptocurrency.
Our Approach to Compliance Investigations
Every engagement is scoped to be proportionate — we do not believe in over-engineering a compliance review where a targeted, well-evidenced piece of analysis will do. Findings are documented clearly enough to stand up to internal audit, board scrutiny or direct regulator review, with full transparency over methodology and data sources throughout.