Influence Graph
Timelines
Actor desks
3069 monitored
Pan Asia Bank
Open actor desk →
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Oct 04
Oct 11
Oct 18
Oct 25
Nov 01
Nov 08
Recent Anomalies
high
New connection: 13 previously unseen co-actor(s) detected (known network: 69)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 66)
medium
Coordination signal: co-actor dc6244f2-536f-565b-a81b-c2ce224e7533 appeared in 4 of 8 window events (50%)
critical
Volume spike: 10 events in window (10.0x baseline of 1.0 expected)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)