Influence Graph
Timelines
585 monitored
Investment Advisors
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 03
Sep 04
Sep 05
Sep 06
Sep 07
Active Threads
dormant
Escalating Coordinated Investor Activity Around Citizens Financial Group Amid SEC Scrutiny and Market Downturn
95%
6 events
dormant
Investment Firms and Jared Isaacman Under Scrutiny Following SEC Filings and Market Activity
85%
13 events
Recent Anomalies
high
New connection: 53 previously unseen co-actor(s) detected (known network: 578)
high
New connection: 47 previously unseen co-actor(s) detected (known network: 564)
high
New connection: 52 previously unseen co-actor(s) detected (known network: 568)
high
Volume spike: 14 events in window (5.0x baseline of 2.8 expected)
medium
Volume spike: 10 events in window (3.7x baseline of 2.7 expected)