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.