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PTI

ORG Government / Financial Crime 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. ELEVATEDPSI 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

PTI (likely referencing Treasury Department financial intelligence function) administers whistleblower programs for fraud, money laundering, and sanctions violations. Recent signals indicate expanded whistleblower tip acceptance and heightened financial crime enforcement activity.

1.01
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.
61
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 Modi Congress West Asia BJP Pakistan PM Modi United States prime minister Islamabad Iran
Watch This Entity
PSI Intelligence
30-Day Trend
2026-06-05 2026-07-05 61 0 Degree Mentions
Signal Decomposition
Attention Cascade
3.333
Narrative Drift
0.000
Spectral Shift
635.712
Sentiment-Momentum Divergence
0.000
Source Concentration
0.130
Signal
PTI is graph community structure is reorganizing around this entity — relationship patterns are changing (primary driver: Spectral Shift).
Driver
Ranked #44 of 1191 in Government — above 96% of sector peers. PSI stable vs yesterday (0.96).
Action
Heightened activity detected. Increase monitoring frequency. Review recent filings and news.
Peer Comparison
44 of 1191
Sector Rank
+1.72
Peer Z-Score
96%
Sector Percentile
Network Analysis
61 Degree Centrality
Ego Network (top connections)
New Delhi (weight 135.0)India (weight 90.0)Prime Minister (weight 44.0)Narendra Modi (weight 40.0)Chief Minister (weight 36.0)Modi (weight 22.0)Congress (weight 20.0)West Asia (weight 18.0) New DelhiIndiaPrime MinisterNarendra ModiChief MinisterModiCongressWest Asia PTI (degree 61) PTI
Centrality History
2026-06-05 2026-07-05 61 0 Degree Mentions
EntityWeight StatusFirst Seen
New Delhi 135 NEW
India 90 NEW
Prime Minister 44 NEW
Narendra Modi 40 NEW
Chief Minister 36 NEW
Modi 22 NEW
Congress 20 NEW
West Asia 18 NEW
BJP 15 NEW
Pakistan 13 NEW
PM Modi 11 NEW
United States 10 NEW
prime minister 10 NEW
Islamabad 9 NEW
Iran 8 NEW
Washington 8 NEW
Marco Rubio 8 NEW
Rubio 8 NEW
PM 7 NEW
White House 6 NEW
Israel 6 NEW
Italy 6 NEW
of State 6 NEW
France 6 NEW
United Kingdom 5 NEW
ISLAMABAD 5 NEW
NEW DELHI 4 NEW
Tehran 4 NEW
Middle East 4 NEW
China 4 NEW
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 2026-07-05 ← Intelligence Network