Triple

T11159050
Position Surface form Disambiguated ID Type / Status
Subject Finance portfolio (Canada) E263986 entity
Predicate includesAgency P12024 FINISHED
Object Financial Transactions and Reports Analysis Centre of Canada E594850 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: Financial Transactions and Reports Analysis Centre of Canada | Statement: [Finance portfolio (Canada), includesAgency, Financial Transactions and Reports Analysis Centre of Canada]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Financial Transactions and Reports Analysis Centre of Canada
Context triple: [Finance portfolio (Canada), includesAgency, Financial Transactions and Reports Analysis Centre of Canada]
  • A. Financial Transactions and Reports Analysis Centre of Canada chosen
    The Financial Transactions and Reports Analysis Centre of Canada is Canada’s financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing through the collection and analysis of financial transaction reports.
  • B. Australian Transaction Reports and Analysis Centre
    The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s financial intelligence agency and anti-money laundering regulator responsible for detecting, deterring, and disrupting criminal abuse of the financial system.
  • 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. OECD Creditor Reporting System
    The OECD Creditor Reporting System is a comprehensive international database that tracks and reports detailed statistics on official development assistance and other resource flows to developing countries.
  • E. Trade Reporting and Compliance Engine
    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.
  • 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_69d6aa9ccddc8190868998c8b7beb060 completed April 8, 2026, 7:21 p.m.
NER Named-entity recognition batch_69d7e87fe9a881909540ecc4ed9b6b9f completed April 9, 2026, 5:57 p.m.
NED1 Entity disambiguation (via context triple) batch_69e4636268d0819088873f2062115506 completed April 19, 2026, 5:08 a.m.
Created at: April 8, 2026, 9:28 p.m.