Influence Graph
Timelines
585 monitored
Baijayant Jay
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Mar 01
Apr 01
May 01
Active Threads
dormant
Expanded Network of Financial Crime and Tax Fraud Centered on Dearcy Hall and Baijayant Jay
90%
6 events
Recent Anomalies
low
New connection: 1 previously unseen co-actor(s) detected (known network: 56)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 21 previously unseen co-actor(s) detected (known network: 50)
critical
Tone shift: score 9.4 deviates 6.8σ from baseline mean -5.0 (stddev 2.13)
high
New connection: 9 previously unseen co-actor(s) detected (known network: 44)