Influence Graph
Timelines
AOC Desk
2653 monitored
Northern Trust International Fund Administration Services Guernsey
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
Jul 01
Oct 01
Active Threads
dormant
Suspected Insider Trading Ring Involving Taylor Maritime and Financial Institutions
70%
1 events
Recent Anomalies
high
New connection: 4 previously unseen co-actor(s) detected (known network: 16)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 16)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 16)
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)