Triple

T19144718
Position Surface form Disambiguated ID Type / Status
Subject Australian Criminal Intelligence Commission E468647 entity
Predicate collaboratesWith P37 FINISHED
Object Australian Transaction Reports and Analysis Centre — NE NERFINISHED

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: Australian Transaction Reports and Analysis Centre | Statement: [Australian Criminal Intelligence Commission, collaboratesWith, Australian Transaction Reports and Analysis Centre]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Australian Transaction Reports and Analysis Centre
Context triple: [Australian Criminal Intelligence Commission, collaboratesWith, Australian Transaction Reports and Analysis Centre]
  • A. Australian Transaction Reports and Analysis Centre chosen
    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.
  • B. Financial Transactions and Reports Analysis Centre of Canada
    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.
  • C. Australian Securities and Investments Commission
    The Australian Securities and Investments Commission is Australia’s corporate, markets, financial services and consumer credit regulator, responsible for enforcing laws to protect investors and maintain fair and transparent financial markets.
  • D. Anti-Money Laundering Control Authority
    The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • E. Australian Financial Security Authority
    The Australian Financial Security Authority is a federal government agency responsible for managing the nation’s personal insolvency and trustee services, including bankruptcy regulation and related financial security functions.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (2 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_69d8dd084ff48190ac0f8c46ee722629 completed April 10, 2026, 11:20 a.m.
NER Named-entity recognition batch_69e5e978b0b481909a531efa030c5def completed April 20, 2026, 8:53 a.m.
Created at: April 10, 2026, 12:06 p.m.