Triple
T28658
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | maintainsSystem |
P636
|
FINISHED |
| Object |
FinCEN Query
FinCEN Query is a secure analytical database and search platform used by authorized U.S. government personnel to access and analyze financial intelligence and suspicious activity reports for anti-money laundering and counterterrorism investigations.
|
E570
|
NE FINISHED |
How this triple was built (4 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: FinCEN Query | Statement: [Financial Crimes Enforcement Network, maintainsSystem, FinCEN Query]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FinCEN Query Context triple: [Financial Crimes Enforcement Network, maintainsSystem, FinCEN Query]
-
A.
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.
-
B.
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.
-
C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
IRE Transactions
IRE Transactions was a series of technical journals published by the Institute of Radio Engineers that disseminated influential research in electronics, radio, and related engineering fields.
-
E.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: FinCEN Query Triple: [Financial Crimes Enforcement Network, maintainsSystem, FinCEN Query]
Generated description
FinCEN Query is a secure analytical database and search platform used by authorized U.S. government personnel to access and analyze financial intelligence and suspicious activity reports for anti-money laundering and counterterrorism investigations.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: FinCEN Query Target entity description: FinCEN Query is a secure analytical database and search platform used by authorized U.S. government personnel to access and analyze financial intelligence and suspicious activity reports for anti-money laundering and counterterrorism investigations.
-
A.
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.
-
B.
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.
-
C.
Financial Crimes Enforcement Network
chosen
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
IRE Transactions
IRE Transactions was a series of technical journals published by the Institute of Radio Engineers that disseminated influential research in electronics, radio, and related engineering fields.
-
E.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- F. None of above.
Provenance (5 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_69a2479dec388190967ba648663442c9 |
completed | Feb. 28, 2026, 1:40 a.m. |
| NER | Named-entity recognition | batch_69a24ac8d59c8190aaf6607f2792ba3a |
completed | Feb. 28, 2026, 1:54 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a2623969188190814f662922953e39 |
completed | Feb. 28, 2026, 3:34 a.m. |
| NEDg | Description generation | batch_69a2630ebfb08190a75f93b74424005b |
completed | Feb. 28, 2026, 3:37 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69a2636c35e48190b4e6260a95f55799 |
completed | Feb. 28, 2026, 3:39 a.m. |
Created at: Feb. 28, 2026, 1:44 a.m.