Influence Graph
Timelines
585 monitored
Investment Advisors
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 11
Jun 12
Jun 12
Jun 13
Jun 13
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
Volume spike: 23 events in window (5.5x baseline of 4.1 expected)
high
Volume spike: 24 events in window (5.8x baseline of 4.1 expected)
critical
Coordination signal: co-actor 8be0cb08-a739-5667-8490-9c5ba2dbe5a3 appeared in 370 of 21 window events (1762%)
critical
Coordination signal: co-actor 8be0cb08-a739-5667-8490-9c5ba2dbe5a3 appeared in 370 of 22 window events (1682%)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 1141)