Requirements:- Scan code, IaC (Terraform/CloudFormation), and data schemas (SQL/JSON/Avro) in PRs.- Run automatically in CI/CD pre-merge; low latency for fast feedback.- Provide actionable developer feedback; allow configurable policy: block, warn, or require review.- Track lineage of potential PII flows and store audit logs.High-level architecture:- CI Plugin / GitHub/GitLab Action → Orchestrator → Multi-engine Analyzer (Static AST rules, Taint Flow Analyzer, Schema Validator, ML Classifier) → Policy Engine → Feedback UI + Audit Store.- Scanner runs in cloud-native containers; lightweight rule-set cache to meet CI time budgets. Async deeper analysis (taint) can run in parallel; quick rules gate immediate feedback.Core components:1. CI Plugin: triggers on PR, streams changed files to Orchestrator.2. Orchestrator: runs engines in parallel, aggregates findings.3. Static Rules Engine: pattern matching on identifiers (email, ssn, name), regexes in code, secrets, annotations.4. Taint Analyzer: interprocedural flow analysis approximating data from inputs (req.body, form, DB reads) to sinks (logs, external APIs, public storage).5. Schema Checker: parses DB schemas/JSON/Avro and flags columns/fields with sensitive names or types; checks migrations.6. ML Classifier: binary approx whether change introduces PII exposure (see pseudocode).7. Policy Engine: maps severity -> action (block/warn), allows whitelists, false-positive feedback.8. Dev Feedback UI: inline PR comments, suggested remediation, links to snippets and lineage trace.9. Audit Store & Dashboard: historical findings, triage status, metrics.Detection heuristics:- Static pattern matching: identifier/name-based (email, ssn, dob), hard-coded regex, entropy checks for tokens.- Signature matching for known SDKs and sink APIs (s3.putObject(public), console.log).- Taint/flow analysis: mark sources (HTTP params, file uploads, DB reads) and sinks; propagate taint across assignments, function calls, serialization/deserialization, and IaC resource references.- Schema checks: field name heuristics + sample data profiling (if available) for high-entropy or personally-identifying formats.- Heuristics score combining rule hits, flow length, sink sensitivity, and ML classifier confidence.Handling false positives:- Confidence scoring and thresholds; group findings into high/medium/low.- Allow inline suppression with justifications (annotated in code with expiry), and team whitelists for approved sinks.- Feedback loop: developer can mark finding as false positive in the PR UI -> creates training label for ML and updates rule exceptions after triage.- Triage queue for security/data-privacy team with batched review and policy adjustments.Developer feedback loop & remediations:- Immediate inline comments with: - Why flagged (rule + trace) - Lines of code and data flow trace (source → transformations → sink) - Suggested fixes: mask/encrypt, redact, use vault, change storage ACLs, add consent/consumption checks.- Pre-merge actions: - For "block" policies: fail CI and prevent merge until resolved. - For "warn" policies: allow merge but create ticket and flag in dashboard.- Slack/Email alerts for critical blocks.Blocking/flagging PRs:- Policy Engine produces final decision. CI plugin returns non-zero exit to block merge when any finding ≥ block_threshold and not triaged.- Provide explainability payload in CI log: JSON with findings, trace, confidence, and suggested fix.- Option to require approver from Privacy team to override block.Scalability & trade-offs:- Fast heuristics first; defer heavy interprocedural/ML tasks to asynchronous job that can escalate re-opening PR if new risk found.- Accept some false negatives for performance; tune by customer risk appetite.- Store artifact hashes to only analyze diffs.Pseudocode classifier (approximate):python
# Simple classifier that scores a change for likely PII exposure.
def feature_extract(change):
features = {}
features['pattern_hits'] = count_regex_hits(change.files, ['email','ssn','dob','phone'])
features['sensitive_field_added'] = count_schema_fields(change.schemas, sensitive_names())
features['sink_calls'] = count_calls(change.code, ['s3.put','console.log','requests.post'])
features['taint_paths'] = estimate_taint_paths(change.diff)
features['entropy_samples'] = sample_entropy(change.sample_data)
return features
def classify_change(features, model, thresholds):
score = model.predict_proba([features])[1] # probability of PII exposure
if score > thresholds['block']:
return 'BLOCK', score
if score > thresholds['warn']:
return 'WARN', score
return 'OK', score
# Example: simple logistic regression model trained on labeled diffs.
Why this design:- Combines deterministic rules for recall with flow analysis for precision and ML to prioritize work and reduce noise.- Integrates into CI for developer-first rapid feedback while giving privacy teams control through policies, audit, and triage.- Configurable to customer risk profile and can incrementally increase coverage (start with schema+static rules, add taint, then ML).- Emphasizes explainability and remediation to keep developer friction low while maintaining safeguards.