CyneraGuard Incident Portal
Secure interface for internal monitoring, incident handling, and AML‑related transaction reviews across digital‑asset platforms.
Modern financial and DeFi services rely on automated risk engines and monitoring systems to detect unusual activity. This portal provides a dedicated view into those incidents when additional review or confirmation is required from the user side.
When specific thresholds are met, an incident case may be created and selected transactions can be placed into a temporary review state. The incident view helps explain why this happened and what steps are needed to complete the process.
Review incidents
Access a structured view of flagged activity, case identifiers, and review steps provided by integrated services.
Confirm ownership
In some flows, wallet ownership or account details may be confirmed to complete internal monitoring checks.
Understand risk
High‑level context from blockchain analytics and risk models helps explain why certain events were flagged.
Note
Specific incident details are available only when you access the portal using a case‑specific link from a notification.