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PTI

ORG Government / Financial Intelligence and Compliance Momentum 6.5ML Momentum Score (0-100). Weighted composite of 9 features: mention velocity, article breadth, relationship density, deal context, recency, market cap, enrichment completeness, mention concentration, entity type. CRITICALPSI regime classification. QUIET (<0.3): baseline activity. NORMAL (0.3-0.5): typical deal flow. ELEVATED (0.5-0.7): above-average signals. HIGH (0.7-0.85): significant activity. EXTREME (>0.85): exceptional signal concentration. Primary: Spectral Shift

FinCEN (Financial Crimes Enforcement Network), a Treasury bureau with 300+ employees and $100M+ annual budget, combats money laundering, sanctions violations, and financial fraud. Actively accepting whistleblower tips and coordinating with CISA and international partners on AI adoption security as of June 2026.

0.21
PSI ScorePlocamium Signal Index - composite z-score from 5 orthogonal signals: news frequency, targeted sentiment, graph centrality, regulatory filings, and clinical trial activity.
6.5
MomentumML Momentum Score (0-100). Weighted composite of 9 features including mention velocity, article breadth, deal context, and relationship density. Retrained weekly.
1%
ConfidenceSignal confidence - percentage of PSI sub-signals with sufficient data (30+ observations). Higher confidence means the PSI score is based on more complete data.
41
ConnectionsDegree centrality - number of unique entities this entity co-occurs with in news signals and articles. Higher = more connected in the intelligence network.
PTI is graph community structure is reorganizing around this entity — relationship patterns are changing (primary driver: Spectral Shift).
Connected Entities
New Delhi India Prime Minister Narendra Modi Chief Minister Mumbai Modi Congress West Asia BJP Pakistan PM Modi United States prime minister Iran
Watch This Entity
PSI Intelligence
30-Day Trend
2026-05-18 2026-06-17 55 0 Degree Mentions
Signal Decomposition
Attention Cascade
3.333
Narrative Drift
0.000
Spectral Shift
429.102
Sentiment-Momentum Divergence
0.000
Source Concentration
0.131
Signal
PTI is graph community structure is reorganizing around this entity — relationship patterns are changing (primary driver: Spectral Shift).
Driver
Ranked #508 of 1191 in Government — in line with sector peers. PSI up 0.37 from yesterday (-0.16 -> 0.21).
Action
Baseline conditions. Continue standard monitoring cadence.
Peer Comparison
508 of 1191
Sector Rank
+0.17
Peer Z-Score
57%
Sector Percentile
Network Analysis
41 Degree Centrality
Ego Network (top connections)
New Delhi (weight 132.0)India (weight 89.0)Prime Minister (weight 42.0)Narendra Modi (weight 40.0)Chief Minister (weight 36.0)Mumbai (weight 24.0)Modi (weight 20.0)Congress (weight 20.0) New DelhiIndiaPrime MinisterNarendra ModiChief MinisterMumbaiModiCongress PTI (degree 41) PTI
Centrality History
2026-05-18 2026-06-17 55 0 Degree Mentions
EntityWeight StatusFirst Seen
New Delhi 132 STABLE
India 89 STABLE
Prime Minister 42 STABLE
Narendra Modi 40 NEW
Chief Minister 36 STABLE
Mumbai 24 NEW
Modi 20 NEW
Congress 20 STABLE
West Asia 18 NEW
BJP 14 STABLE
Pakistan 13 STABLE
PM Modi 11 NEW
United States 10 STABLE
prime minister 10 STABLE
Iran 8 STABLE
Washington 8 STABLE
Marco Rubio 8 STABLE
Rubio 8 STABLE
Islamabad 7 NEW
PM 7 STABLE
White House 6 STABLE
Israel 6 STABLE
Italy 6 NEW
of State 6 STABLE
France 6 STABLE
ISLAMABAD 5 NEW
NEW DELHI 4 NEW
Tehran 4 STABLE
United Kingdom 4 STABLE
Middle East 4 STABLE
Article Coverage (0)
DateLaneTitle
No Plocamium-authored coverage yet. This entity surfaces in upstream signals (news, filings, trials) but has not yet been a primary subject of a published article. Watch this entity to be alerted when one is published.

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Data as of 2026-06-17 ← Intelligence Network