Influence Graph
Timelines
AOC Desk
2653 monitored
Financial Action Task
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 20
Sep 27
Oct 04
Oct 11
Active Threads
dormant
Al Zaabi Network, Russia, and FATF Engage on Financial Crime Amidst Emerging Stock Concerns
70%
3 events
dormant
Escalating Iran-Pakistan Ties Amid Rising US Tensions, Featuring Key Regional and US Actors
85%
4 events
Recent Anomalies
high
New connection: 6 previously unseen co-actor(s) detected (known network: 583)
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)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor 6edf9e2e-dd4b-5e03-b3f4-85a73d176804 appeared in 4 of 5 window events (80%)