Prometheus Insights
Prometheus Insights
Prometheus Insights

Prometheus Insights

www.prometheus-insights.com
(2 reviews)
Business tag line:Trusted Intel for Blockchain, Cyber & FinCrime

Business Description

Prometheus Insights – Blockchain Analytics & Financial Crime Intelligence

Prometheus Insights provides expert solutions in blockchain forensics, financial crime detection, and cyber investigations. We help clients navigate digital asset complexities with security, compliance, and transparency.

Our Services:

Crypto Wealth Verification – Verifying cryptocurrency holdings for compliance and legal purposes.

Ransomware Payment Intelligence – Analyzing crypto transactions for links to illicit activities.

Blockchain Investigations – Tracing assets, identifying fraud, and recovering lost funds.

Regulatory Compliance – Supporting AML investigations and due diligence.

Expert Witness & Litigation – Providing forensic reports and testimony in crypto-related cases.

Training Available:

Crypto Fundamentals | AML for Crypto | Cybersecurity | Asset Tracing

Why Us?

Founded by a former law enforcement professional, Prometheus Insights delivers integrity-driven, expert intelligence in blockchain and financial crime investigations.

www.prometheus-insights.com | info@prometheus-insights.com

Integrity. Expertise. Security.

Other info

  • Location:United Kingdom

  • Category:

    • Consulting

      • Regulatory
        • Policies
          • Compliance
            • Incident prevention & response

            • Compliance

              • Transaction Monitoring
                • Compliance as a service
                  • Other

                  • Education

                    • Compliance Courses

                    • Investigation

                    • Company size:1 - 20
                    • Years working in blockchain:5 - 10
                    • Geographical focus:
                      • United Kingdom
                    • Payment method:
                      • Direct payment
                      • Crypto payments
                      • Deposit
                      • Monthly payment

                    Reviews (2)

                    • AQ Forensics•March 2025•

                      I first met Scott a few years ago when he was working for Crystal Intelligence, and I also had the opportunity to attend one of his courses. I was truly impressed by his technical expertise and his approachable, professional demeanour. Beyond that, we had the chance to collaborate on a case that was later covered by BTC Echo, the largest German-language magazine specializing in cryptocurrencies and blockchain technology. It makes me all the more pleased that, after these milestones, our collaboration continues, and together, we remain committed to fighting crypto fraud. Albert Quehenberger (AQ Forensics)

                      Categories: Compliance Courses

                      The job was done inFebruary 2025

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                    • Arrowsgate•March 2025•

                      I’ve been working with Scott from Prometheus Insights, and his expertise in blockchain analytics and financial crime investigations is top-notch. He has a deep understanding of crypto transactions and a sharp, practical approach to solving complex problems. Scott is thorough, reliable, and always focused on getting real results. He knows how to cut through the noise and deliver clear, actionable insights that make a difference. On top of that, he’s easy to work with and brings a no-nonsense approach to every project. If you need someone who understands crypto forensics and financial crime, Scott is the person to talk to. Looking forward to continuing our work together. - Rob Moore of Arrowsgate

                      Categories: Investigation

                      The job was done inJanuary 2025

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