Influence Graph
Timelines
585 monitored
Kevin Arrieta Carol
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Active Threads
dormant
Expanded Network Targets Public Officials: New Connections Deepen Suspected Illicit Financial Activities
80%
10 events
Recent Anomalies
low
New connection: 1 previously unseen co-actor(s) detected (known network: 30)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 26)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 37)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 36)