Influence Graph
Timelines
585 monitored
Swarovski
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 17
May 24
May 31
Jun 07
Active Threads
dormant
Expanded Network Connects UK Royals, Tanzanian Official, and High-End Fashion with Potential Illicit Financial Activities
85%
4 events
Recent Anomalies
low
Tone shift: score -3.3 deviates 2.8σ from baseline mean 1.9 (stddev 1.86)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
medium
Volume spike: 4 events in window (4.0x baseline of 1.0 expected)
low
Tone shift: score -3.3 deviates 2.9σ from baseline mean 1.9 (stddev 1.81)
high
New connection: 11 previously unseen co-actor(s) detected (known network: 174)