Influence Graph
Timelines
585 monitored
Damien Moloney
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 01
Jul 01
Aug 01
Sep 01
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
high
New connection: 14 previously unseen co-actor(s) detected (known network: 313)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 308)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 308)
low
Tone shift: score 5.0 deviates 2.8σ from baseline mean -0.6 (stddev 2.01)
low
Tone shift: score 5.0 deviates 2.8σ from baseline mean -0.6 (stddev 2.01)