Influence Graph
Timelines
AOC Desk
2653 monitored
Russia Federal Security Service
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Oct 11
Oct 18
Oct 25
Nov 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: 3 events in window (2.7x baseline of 1.1 expected)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 57)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 56)
low
Volume spike: 3 events in window (2.7x baseline of 1.1 expected)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 55)