Triple

T1064505
Position Surface form Disambiguated ID Type / Status
Subject TRACE E22979 entity
Predicate fullName P16 FINISHED
Object Trade Reporting and Compliance Engine E22979 NE FINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Trade Reporting and Compliance Engine | Statement: [TRACE, fullName, Trade Reporting and Compliance Engine]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Trade Reporting and Compliance Engine
Context triple: [TRACE, fullName, Trade Reporting and Compliance Engine]
  • A. Trade Reporting and Compliance Engine chosen
    The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
  • B. Office of Defense Trade Controls Compliance
    The Office of Defense Trade Controls Compliance is a U.S. State Department office responsible for ensuring adherence to defense export control laws and regulations, including enforcement of the International Traffic in Arms Regulations (ITAR).
  • C. Foreign Bank and Financial Accounts Reports
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • D. Revenue, Reporting, and Compliance Management
    Revenue, Reporting, and Compliance Management is a division within the U.S. Office of Natural Resources Revenue responsible for overseeing the collection, reporting, and regulatory compliance of revenues derived from federal and tribal natural resources.
  • E. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69a493dada0481909c43649f9843ea91 completed March 1, 2026, 7:30 p.m.
NER Named-entity recognition batch_69a4b90f91248190ace1534a51b82bdd completed March 1, 2026, 10:09 p.m.
NED1 Entity disambiguation (via context triple) batch_69ac42a14b548190a796e49c545c9a9e completed March 7, 2026, 3:22 p.m.
Created at: March 1, 2026, 7:42 p.m.