Influence Graph
Timelines
585 monitored
Mikko Rantanen
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 03
May 10
May 17
May 24
May 31
Jun 07
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: 240)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 155)
high
New connection: 6 previously unseen co-actor(s) detected (known network: 152)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
medium
Volume spike: 4 events in window (4.0x baseline of 1.0 expected)