Influence Graph
Timelines
AOC Desk
2653 monitored
Fidelity Bank Ghana
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 01
Oct 01
Active Threads
dormant
Expanded Nigerian Bank Account Freeze Amidst Growing Illicit Network Concerns
90%
2 events
dormant
Nigerian Political Network Expansion: Gombe Primary Dispute & New Connections Signal Evolving Dynamics
90%
3 events
dormant
US Senate, City Football Group, and 'Belief' Entities Linked to Indian Education and Business Expansion
70%
8 events
Recent Anomalies
high
New connection: 14 previously unseen co-actor(s) detected (known network: 213)
high
New connection: 11 previously unseen co-actor(s) detected (known network: 207)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 203)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 202)