Influence Graph
Timelines
AOC Desk
2653 monitored
Al Zaabi
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Al Zaabi Network, Russia, and FATF Engage on Financial Crime Amidst Emerging Stock Concerns
70%
2 events
Recent Anomalies
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
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
New connection: 11 previously unseen co-actor(s) detected (known network: 47)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 42)