Influence Graph
Timelines
585 monitored
Lending Companies Department
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Mar 01
Apr 01
May 01
Jun 01
Active Threads
dormant
Coordination Anomaly Points to Potential Corruption Network Involving Public Officials
80%
1 events
dormant
Malaysian Lending Sector Scrutiny Intensifies as New Actors Emerge in Financial Investigations
80%
1 events
Recent Anomalies
high
New connection: 9 previously unseen co-actor(s) detected (known network: 103)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 6 previously unseen co-actor(s) detected (known network: 100)
high
New connection: 11 previously unseen co-actor(s) detected (known network: 89)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 97)