Influence Graph
Timelines
AOC Desk
2653 monitored
Taylor Maritime Limited The Company
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
Jul 01
Oct 01
Active Threads
dormant
Suspected Insider Trading Ring Involving Taylor Maritime and Financial Institutions
70%
1 events
Recent Anomalies
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x 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 35d7b29a-661c-5586-9d0c-dd649fcf67e6 appeared in 4 of 5 window events (80%)