Influence Graph
Timelines
585 monitored
Glen Scotia
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
critical
Coordination signal: co-actor 3db01965-adba-5d41-a410-d66d8a35505f appeared in 104 of 9 window events (1156%)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
Volume spike: 9 events in window (9.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor 3db01965-adba-5d41-a410-d66d8a35505f appeared in 100 of 7 window events (1429%)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)