Influence Graph
Timelines
AOC Desk
2653 monitored
Dmitry Chernyshenko
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
Jul 01
Oct 01
Active Threads
dormant
Al Zaabi Network, Russia, and FATF Engage on Financial Crime Amidst Emerging Stock Concerns
70%
2 events
Recent Anomalies
medium
Tone shift: score 3.4 deviates 3.1σ from baseline mean 1.9 (stddev 0.38)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 26)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)