Influence Graph
Timelines
AOC Desk
2653 monitored
Saiyed Atiq Raza
person
7 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
Jul 01
Oct 01
Active Threads
dormant
Expanded Financial Network Shows Coordinated Activity and Insider Trading Near Gaming Sector
90%
1 events
Recent Anomalies
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)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 21)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 20)