Influence Graph
Timelines
AOC Desk
2653 monitored
Roope Hintz
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Oct 11
Oct 18
Oct 25
Active Threads
dormant
Malaysian Lending Sector Scrutiny Intensifies as New Actors Emerge in Financial Investigations
80%
2 events
Recent Anomalies
high
New connection: 6 previously unseen co-actor(s) detected (known network: 20)
high
New connection: 6 previously unseen co-actor(s) detected (known network: 49)
critical
New connection: 30 previously unseen co-actor(s) detected (known network: 26)
critical
New connection: 30 previously unseen co-actor(s) detected (known network: 20)
low
Volume spike: 4 events in window (2.2x baseline of 1.8 expected)