Influence Graph
Timelines
585 monitored
Invesco
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 01
Sep 03
Sep 05
Sep 07
Active Threads
dormant
Expanded Financial Network Connected to Epstein, Suggests Coordinated Regulatory Circumvention
90%
8 events
Recent Anomalies
high
Volume spike: 16 events in window (5.2x baseline of 3.0 expected)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 306)
medium
Volume spike: 9 events in window (3.0x baseline of 3.0 expected)
low
Volume spike: 6 events in window (2.0x baseline of 2.9 expected)
critical
Coordination signal: co-actor ddae5e65-1c81-5ae5-8b3e-7e39435f2c02 appeared in 4 of 5 window events (80%)