Influence Graph
Timelines
585 monitored
Co Down
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Aug 29
Aug 31
Sep 01
Sep 03
Sep 05
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
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: 78)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 77)
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)