Influence Graph
Timelines
585 monitored
Glen Scotia
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 26
May 03
May 10
May 17
May 24
May 31
Jun 07
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
low
New connection: 1 previously unseen co-actor(s) detected (known network: 5)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 5)
critical
Coordination signal: co-actor b1a3e4f1-8c55-5568-8c0b-6264603d7c78 appeared in 7 of 8 window events (88%)
low
Volume spike: 7 events in window (2.5x baseline of 2.8 expected)
low
Volume spike: 5 events in window (2.1x baseline of 2.4 expected)