Influence Graph
Timelines
AOC Desk
2653 monitored
Kwee Tek Hoay
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
Jul 01
Active Threads
dormant
dtcpay Expands Network with European Connections Amidst Regulatory Scrutiny
80%
2 events
dormant
dtcpay's Series A Extension Signals Growth in Singapore Fintech, Drawing New Strategic Connections
85%
1 events
dormant
Dtcpay Expands Funding and Strategic Network with New Partnerships, Signaling Growth in Digital Payments
80%
1 events
dormant
dtcpay's Series A Expansion Draws New Actors, Signaling Growing Digital Payment Investment and Regulatory Scrutiny
90%
4 events
Recent Anomalies
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 14)
low
Tone shift: score 1.8 deviates 2.3σ from baseline mean 2.9 (stddev 0.20)
critical
Coordination signal: co-actor d53985fe-1840-5be8-a508-b54242c804d9 appeared in 28 of 29 window events (97%)
critical
Coordination signal: co-actor d33ac867-a20e-5854-ada5-3ac5102e940c appeared in 33 of 34 window events (97%)
medium
Volume spike: 30 events in window (3.1x baseline of 9.8 expected)