Influence Graph
Timelines
585 monitored
Terry Wollam
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Mar 01
Apr 01
May 01
Jun 01
Active Threads
dormant
Expanded Network Connects UK Royals, Tanzanian Official, and High-End Fashion with Potential Illicit Financial Activities
85%
4 events
Recent Anomalies
high
New connection: 3 previously unseen co-actor(s) detected (known network: 38)
high
New connection: 8 previously unseen co-actor(s) detected (known network: 33)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 32)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)