Influence Graph
Timelines
AOC Desk
2653 monitored
Glen Scotia
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 24)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 24)
low
Volume spike: 2 events in window (2.0x 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)