Influence Graph
Timelines
AOC Desk
2653 monitored
Glen Gulutzan
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Malaysian Lending Sector Scrutiny Intensifies as New Actors Emerge in Financial Investigations
80%
2 events
Recent Anomalies
low
Volume spike: 3 events in window (2.5x baseline of 1.2 expected)
low
Volume spike: 3 events in window (2.5x baseline of 1.2 expected)
medium
Volume spike: 4 events in window (3.4x baseline of 1.2 expected)
low
Volume spike: 3 events in window (2.6x baseline of 1.2 expected)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 28)