Influence Graph
Timelines
AOC Desk
2653 monitored
P A Mohamed Riyas
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Widening Illicit Financial Flow Probe Targets New Entities & Individuals Linked to Kerala Power Figures
90%
14 events
Recent Anomalies
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor d1da1cef-753d-587c-9abf-0021369bcf90 appeared in 4 of 5 window events (80%)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
high
New connection: 6 previously unseen co-actor(s) detected (known network: 94)