Influence Graph
Timelines
585 monitored
Jalan Kuchai Lama
person
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: 10 previously unseen co-actor(s) detected (known network: 25)
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: 18)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)