Triple
T5739836
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Department of Revenue (India) |
E126585
|
entity |
| Predicate | hasChildAgency |
P48916
|
FINISHED |
| Object | Financial Intelligence Unit – India |
E543272
|
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 Intelligence Unit – India | Statement: [Department of Revenue (India), hasChildAgency, Financial Intelligence Unit – India]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit – India Context triple: [Department of Revenue (India), hasChildAgency, Financial Intelligence Unit – India]
-
A.
Financial Intelligence Unit – India
chosen
Financial Intelligence Unit – India is the national central agency responsible for receiving, processing, analyzing, and disseminating information related to suspected financial transactions to combat money laundering and terrorist financing.
-
B.
Financial Intelligence Unit (Germany)
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
-
C.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
-
D.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
E.
RSA Fraud and Risk Intelligence
RSA Fraud and Risk Intelligence is a cybersecurity solution focused on detecting, preventing, and managing online fraud and digital risks for organizations.
- 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_69c0083179548190b384b0bf3c08ca4d |
completed | March 22, 2026, 3:18 p.m. |
| NER | Named-entity recognition | batch_69c0335f23c081909b35020801e3ef12 |
completed | March 22, 2026, 6:22 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69c097f655e881909f6944e9a9d27e6c |
completed | March 23, 2026, 1:31 a.m. |
Created at: March 22, 2026, 3:48 p.m.