feat:tf-idf implementation

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2025-11-07 22:07:54 +05:30
parent 660f716813
commit 87d5f363c2
4 changed files with 927 additions and 381 deletions

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"""
TF-IDF Based Risk and Bias Analysis
Faster alternative to deep learning for pattern-based PII detection
Trained on GDPR compliance datasets
"""
import pandas as pd
import numpy as np
from sklearn.feature_extraction.text import TfidfVectorizer
from sklearn.ensemble import RandomForestClassifier
from sklearn.preprocessing import LabelEncoder
import re
import json
from typing import Dict, List, Tuple, Optional, Any
from collections import defaultdict
import pickle
import os
class TFIDFRiskAnalyzer:
"""
TF-IDF based Risk Analyzer for fast PII detection and risk scoring
Uses pre-trained models on GDPR datasets for high-speed inference
"""
# GDPR-compliant entity patterns (compiled regex for speed)
ENTITY_PATTERNS = {
'EMAIL_ADDRESS': re.compile(r'\b[A-Za-z0-9._%+-]+@[A-Za-z0-9.-]+\.[A-Z|a-z]{2,}\b'),
'PHONE_NUMBER': re.compile(r'\b(\+\d{1,3}[-.\s]?)?\(?\d{3}\)?[-.\s]?\d{3}[-.\s]?\d{4}\b'),
'SSN': re.compile(r'\b\d{3}-\d{2}-\d{4}\b'),
'CREDIT_CARD': re.compile(r'\b\d{4}[-\s]?\d{4}[-\s]?\d{4}[-\s]?\d{4}\b'),
'IP_ADDRESS': re.compile(r'\b(?:\d{1,3}\.){3}\d{1,3}\b'),
'URL': re.compile(r'https?://[^\s]+|www\.[^\s]+'),
'DATE': re.compile(r'\b\d{1,2}[-/]\d{1,2}[-/]\d{2,4}\b'),
'ZIP_CODE': re.compile(r'\b\d{5}(?:-\d{4})?\b'),
}
# Risk weights for different entity types (GDPR compliance)
RISK_WEIGHTS = {
'EMAIL_ADDRESS': 0.7,
'PHONE_NUMBER': 0.6,
'SSN': 1.0,
'CREDIT_CARD': 1.0,
'IP_ADDRESS': 0.5,
'URL': 0.3,
'DATE': 0.2,
'ZIP_CODE': 0.4,
'PERSON_NAME': 0.8,
'LOCATION': 0.5,
'ORGANIZATION': 0.3,
}
# Privacy risk categories
PRIVACY_CATEGORIES = {
'DIRECT_IDENTIFIER': ['SSN', 'CREDIT_CARD', 'EMAIL_ADDRESS', 'PHONE_NUMBER'],
'QUASI_IDENTIFIER': ['DATE', 'ZIP_CODE', 'LOCATION'],
'SENSITIVE_ATTRIBUTE': ['PERSON_NAME', 'IP_ADDRESS'],
}
def __init__(self, model_path: Optional[str] = None):
"""
Initialize TF-IDF analyzer
Args:
model_path: Path to pre-trained model (optional)
"""
self.vectorizer = TfidfVectorizer(
max_features=5000,
ngram_range=(1, 3), # Unigrams to trigrams
min_df=2,
max_df=0.8,
strip_accents='unicode',
lowercase=True,
)
self.classifier = RandomForestClassifier(
n_estimators=100,
max_depth=20,
random_state=42,
n_jobs=-1 # Use all CPU cores
)
self.label_encoder = LabelEncoder()
self.is_trained = False
self.model_path = model_path
# Try to load pre-trained model
if model_path and os.path.exists(model_path):
self.load_model(model_path)
def train_on_gdpr_dataset(self, training_data: pd.DataFrame, text_column: str, label_column: str):
"""
Train the TF-IDF model on GDPR-compliant dataset
Args:
training_data: DataFrame with text and labels
text_column: Name of column containing text
label_column: Name of column containing labels (e.g., 'PII', 'SENSITIVE', 'SAFE')
"""
print("\n🎓 Training TF-IDF Risk Analyzer on GDPR dataset...")
print(f" Dataset size: {len(training_data)} samples")
# Extract features
X = training_data[text_column].astype(str).values
y = training_data[label_column].values
# Encode labels
y_encoded = self.label_encoder.fit_transform(y)
# Fit vectorizer and transform
X_tfidf = self.vectorizer.fit_transform(X)
# Train classifier
self.classifier.fit(X_tfidf, y_encoded)
self.is_trained = True
print(f"✓ Model trained successfully")
print(f" Vocabulary size: {len(self.vectorizer.vocabulary_)}")
print(f" Classes: {list(self.label_encoder.classes_)}")
def save_model(self, path: str):
"""Save trained model to disk"""
model_data = {
'vectorizer': self.vectorizer,
'classifier': self.classifier,
'label_encoder': self.label_encoder,
'is_trained': self.is_trained
}
with open(path, 'wb') as f:
pickle.dump(model_data, f)
print(f"✓ Model saved to: {path}")
def load_model(self, path: str):
"""Load pre-trained model from disk"""
with open(path, 'rb') as f:
model_data = pickle.load(f)
self.vectorizer = model_data['vectorizer']
self.classifier = model_data['classifier']
self.label_encoder = model_data['label_encoder']
self.is_trained = model_data['is_trained']
print(f"✓ Pre-trained model loaded from: {path}")
def detect_pii_patterns(self, text: str) -> Dict[str, List[str]]:
"""
Fast regex-based PII pattern detection
Args:
text: Text to analyze
Returns:
Dictionary of entity_type -> list of matches
"""
detections = {}
for entity_type, pattern in self.ENTITY_PATTERNS.items():
matches = pattern.findall(text)
if matches:
detections[entity_type] = matches if isinstance(matches, list) else [matches]
return detections
def analyze_column(self, series: pd.Series, column_name: str) -> Dict[str, Any]:
"""
Analyze a single column for privacy risks using TF-IDF
Args:
series: Pandas Series to analyze
column_name: Name of the column
Returns:
Risk analysis results
"""
# Convert to string and sample
text_samples = series.dropna().astype(str).head(1000).tolist()
combined_text = " | ".join(text_samples[:100])
# Regex-based PII detection (fast)
pii_detections = self.detect_pii_patterns(combined_text)
# TF-IDF classification (if model trained)
tfidf_risk_score = 0.0
predicted_category = "UNKNOWN"
if self.is_trained and text_samples:
# Transform samples
X_tfidf = self.vectorizer.transform(text_samples[:50])
# Predict
predictions = self.classifier.predict(X_tfidf)
prediction_proba = self.classifier.predict_proba(X_tfidf)
# Aggregate predictions
predicted_labels = self.label_encoder.inverse_transform(predictions)
predicted_category = max(set(predicted_labels), key=list(predicted_labels).count)
# Average confidence
tfidf_risk_score = np.mean(np.max(prediction_proba, axis=1))
# Calculate risk score
risk_score = self._calculate_risk_score(pii_detections, tfidf_risk_score)
return {
'column_name': column_name,
'pii_detected': len(pii_detections) > 0,
'entity_types': list(pii_detections.keys()),
'entity_counts': {k: len(v) for k, v in pii_detections.items()},
'risk_score': risk_score,
'risk_level': self._get_risk_level(risk_score),
'predicted_category': predicted_category,
'tfidf_confidence': tfidf_risk_score,
'detection_method': 'tfidf_regex_hybrid'
}
def _calculate_risk_score(self, pii_detections: Dict[str, List], tfidf_score: float) -> float:
"""
Calculate overall risk score combining regex and TF-IDF
Args:
pii_detections: Dictionary of detected entities
tfidf_score: TF-IDF model confidence score
Returns:
Risk score (0.0 to 1.0)
"""
# Regex-based score
regex_score = 0.0
if pii_detections:
weighted_sum = sum(
len(matches) * self.RISK_WEIGHTS.get(entity_type, 0.5)
for entity_type, matches in pii_detections.items()
)
regex_score = min(weighted_sum / 10.0, 1.0) # Normalize
# Combine scores (60% regex, 40% TF-IDF)
combined_score = (0.6 * regex_score) + (0.4 * tfidf_score)
return round(combined_score, 3)
def _get_risk_level(self, risk_score: float) -> str:
"""Convert risk score to categorical level"""
if risk_score >= 0.75:
return "CRITICAL"
elif risk_score >= 0.50:
return "HIGH"
elif risk_score >= 0.25:
return "MEDIUM"
else:
return "LOW"
def analyze_dataset(self, df: pd.DataFrame) -> Dict[str, Any]:
"""
Analyze entire dataset for privacy risks
Args:
df: DataFrame to analyze
Returns:
Comprehensive risk analysis report
"""
print("\n" + "="*70)
print("🔍 TF-IDF RISK ANALYSIS - GDPR COMPLIANCE CHECK")
print("="*70 + "\n")
results = {
'metadata': {
'total_rows': len(df),
'total_columns': len(df.columns),
'analysis_method': 'tfidf_hybrid',
'model_trained': self.is_trained
},
'column_analysis': {},
'overall_risk': {
'risk_score': 0.0,
'risk_level': 'LOW',
'high_risk_columns': [],
'pii_columns': []
},
'privacy_categories': {
'direct_identifiers': [],
'quasi_identifiers': [],
'sensitive_attributes': []
},
'recommendations': []
}
# Analyze each text column
text_columns = df.select_dtypes(include=['object']).columns.tolist()
print(f"Analyzing {len(text_columns)} text columns...")
for column in text_columns:
print(f" Analyzing '{column}'...", end=" ")
analysis = self.analyze_column(df[column], column)
results['column_analysis'][column] = analysis
# Track high-risk columns
if analysis['risk_score'] >= 0.5:
results['overall_risk']['high_risk_columns'].append(column)
if analysis['pii_detected']:
results['overall_risk']['pii_columns'].append(column)
# Categorize by privacy type
for entity_type in analysis['entity_types']:
if entity_type in self.PRIVACY_CATEGORIES['DIRECT_IDENTIFIER']:
results['privacy_categories']['direct_identifiers'].append({
'column': column,
'entity': entity_type
})
elif entity_type in self.PRIVACY_CATEGORIES['QUASI_IDENTIFIER']:
results['privacy_categories']['quasi_identifiers'].append({
'column': column,
'entity': entity_type
})
print(f"✓ Risk: {analysis['risk_level']} ({analysis['risk_score']:.2f})")
# Calculate overall risk
if results['column_analysis']:
avg_risk = np.mean([
col['risk_score']
for col in results['column_analysis'].values()
])
results['overall_risk']['risk_score'] = round(avg_risk, 3)
results['overall_risk']['risk_level'] = self._get_risk_level(avg_risk)
# Generate recommendations
results['recommendations'] = self._generate_recommendations(results)
print("\n" + "="*70)
print(f"✓ ANALYSIS COMPLETE - Overall Risk: {results['overall_risk']['risk_level']}")
print("="*70 + "\n")
return results
def _generate_recommendations(self, results: Dict) -> List[str]:
"""Generate GDPR-compliant recommendations"""
recommendations = []
high_risk_cols = results['overall_risk']['high_risk_columns']
direct_ids = results['privacy_categories']['direct_identifiers']
if direct_ids:
recommendations.append(
f"🔴 CRITICAL: {len(direct_ids)} direct identifiers found. "
"Remove or hash these columns immediately (GDPR Art. 5)"
)
if high_risk_cols:
recommendations.append(
f"⚠️ HIGH RISK: {len(high_risk_cols)} columns flagged. "
"Apply anonymization techniques (GDPR Art. 32)"
)
if results['privacy_categories']['quasi_identifiers']:
recommendations.append(
"📊 Quasi-identifiers detected. Consider k-anonymity or l-diversity"
)
if not recommendations:
recommendations.append("✓ No critical privacy risks detected. Dataset appears GDPR-compliant.")
return recommendations
class TFIDFBiasAnalyzer:
"""
TF-IDF based Bias Analyzer for fast fairness assessment
Detects demographic patterns and potential discrimination
"""
# Protected attributes (GDPR special categories)
PROTECTED_PATTERNS = {
'race': re.compile(r'\b(african|asian|caucasian|hispanic|latino|black|white)\b', re.I),
'gender': re.compile(r'\b(male|female|man|woman|boy|girl|transgender|non-binary)\b', re.I),
'religion': re.compile(r'\b(christian|muslim|jewish|hindu|buddhist|atheist|religious)\b', re.I),
'age': re.compile(r'\b(elderly|senior|young|teenager|minor|adult|aged)\b', re.I),
'disability': re.compile(r'\b(disabled|handicapped|impaired|wheelchair|blind|deaf)\b', re.I),
'nationality': re.compile(r'\b(american|british|indian|chinese|german|french|nationality)\b', re.I),
}
def __init__(self):
"""Initialize TF-IDF bias analyzer"""
self.vectorizer = TfidfVectorizer(
max_features=3000,
ngram_range=(1, 2),
min_df=1,
stop_words='english'
)
def detect_protected_attributes(self, text: str) -> Dict[str, List[str]]:
"""
Detect protected attributes in text
Args:
text: Text to analyze
Returns:
Dictionary of attribute_type -> matches
"""
detections = {}
for attr_type, pattern in self.PROTECTED_PATTERNS.items():
matches = pattern.findall(text)
if matches:
detections[attr_type] = list(set([m.lower() for m in matches]))
return detections
def analyze_column_bias(self, series: pd.Series, column_name: str) -> Dict[str, Any]:
"""
Analyze column for potential bias indicators
Args:
series: Pandas Series to analyze
column_name: Name of the column
Returns:
Bias analysis results
"""
text_samples = series.dropna().astype(str).head(1000).tolist()
combined_text = " | ".join(text_samples[:100])
# Detect protected attributes
protected_attrs = self.detect_protected_attributes(combined_text)
# Calculate bias score
bias_score = len(protected_attrs) * 0.2 # 0.2 per category
bias_score = min(bias_score, 1.0)
return {
'column_name': column_name,
'protected_attributes': list(protected_attrs.keys()),
'attribute_values': protected_attrs,
'bias_score': round(bias_score, 3),
'bias_level': self._get_bias_level(bias_score),
'gdpr_concern': len(protected_attrs) > 0 # Art. 9 special categories
}
def _get_bias_level(self, bias_score: float) -> str:
"""Convert bias score to categorical level"""
if bias_score >= 0.6:
return "HIGH"
elif bias_score >= 0.3:
return "MEDIUM"
else:
return "LOW"
def analyze_dataset(self, df: pd.DataFrame) -> Dict[str, Any]:
"""
Analyze entire dataset for bias
Args:
df: DataFrame to analyze
Returns:
Comprehensive bias analysis report
"""
print("\n" + "="*70)
print("⚖️ TF-IDF BIAS ANALYSIS - GDPR ARTICLE 9 COMPLIANCE")
print("="*70 + "\n")
results = {
'metadata': {
'total_rows': len(df),
'total_columns': len(df.columns),
'analysis_method': 'tfidf_pattern_matching'
},
'column_analysis': {},
'overall_bias': {
'bias_score': 0.0,
'bias_level': 'LOW',
'flagged_columns': [],
'protected_categories_found': []
},
'gdpr_compliance': {
'article_9_violations': [],
'special_categories_detected': []
},
'recommendations': []
}
# Analyze text columns
text_columns = df.select_dtypes(include=['object']).columns.tolist()
print(f"Analyzing {len(text_columns)} columns for bias...")
for column in text_columns:
print(f" Analyzing '{column}'...", end=" ")
analysis = self.analyze_column_bias(df[column], column)
results['column_analysis'][column] = analysis
if analysis['bias_score'] >= 0.3:
results['overall_bias']['flagged_columns'].append(column)
if analysis['gdpr_concern']:
results['gdpr_compliance']['article_9_violations'].append({
'column': column,
'protected_attributes': analysis['protected_attributes']
})
for attr in analysis['protected_attributes']:
if attr not in results['overall_bias']['protected_categories_found']:
results['overall_bias']['protected_categories_found'].append(attr)
print(f"✓ Bias: {analysis['bias_level']} ({analysis['bias_score']:.2f})")
# Calculate overall bias
if results['column_analysis']:
avg_bias = np.mean([
col['bias_score']
for col in results['column_analysis'].values()
])
results['overall_bias']['bias_score'] = round(avg_bias, 3)
results['overall_bias']['bias_level'] = self._get_bias_level(avg_bias)
# Recommendations
results['recommendations'] = self._generate_bias_recommendations(results)
print("\n" + "="*70)
print(f"✓ BIAS ANALYSIS COMPLETE - Overall Bias: {results['overall_bias']['bias_level']}")
print("="*70 + "\n")
return results
def _generate_bias_recommendations(self, results: Dict) -> List[str]:
"""Generate bias mitigation recommendations"""
recommendations = []
violations = results['gdpr_compliance']['article_9_violations']
protected_cats = results['overall_bias']['protected_categories_found']
if violations:
recommendations.append(
f"🔴 GDPR Article 9 Violation: {len(violations)} columns contain special category data. "
"Remove or obtain explicit consent before processing."
)
if protected_cats:
recommendations.append(
f"⚠️ Protected attributes detected: {', '.join(protected_cats)}. "
"Ensure model decisions don't rely on these features."
)
if results['overall_bias']['bias_score'] >= 0.5:
recommendations.append(
"📊 High bias score detected. Apply bias mitigation techniques "
"(reweighting, adversarial debiasing, fairness constraints)."
)
if not recommendations:
recommendations.append("✓ No significant bias indicators detected.")
return recommendations
# Synthetic GDPR training data generator
def generate_synthetic_gdpr_training_data(n_samples: int = 1000) -> pd.DataFrame:
"""
Generate synthetic training data for TF-IDF model
Simulates GDPR-compliant and non-compliant text patterns
"""
print(f"\n📝 Generating {n_samples} synthetic GDPR training samples...")
pii_samples = [
"john.doe@example.com", "jane.smith@company.com", "+1-555-123-4567",
"123-45-6789", "4532-1234-5678-9012", "192.168.1.1",
"https://example.com/profile", "12/31/2023", "90210"
] * (n_samples // 27)
sensitive_samples = [
"Patient has diabetes", "Employee salary $120,000", "Credit score 750",
"African American male", "Muslim employee", "Wheelchair accessible"
] * (n_samples // 18)
safe_samples = [
"Product category", "Inventory count", "Temperature reading",
"Anonymous feedback", "Aggregated statistics", "Public information"
] * (n_samples // 18)
# Combine
texts = pii_samples + sensitive_samples + safe_samples
labels = (
['PII'] * len(pii_samples) +
['SENSITIVE'] * len(sensitive_samples) +
['SAFE'] * len(safe_samples)
)
df = pd.DataFrame({
'text': texts[:n_samples],
'label': labels[:n_samples]
})
print(f"✓ Generated dataset: {df['label'].value_counts().to_dict()}")
return df

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"""
Unified Analysis API - Combines TF-IDF and Presidio
Provides fast fallback with TF-IDF and deep analysis with Presidio
"""
import pandas as pd
from typing import Dict, Any, Optional, Literal
import time
from ai_governance.tfidf_analyzer import TFIDFRiskAnalyzer, TFIDFBiasAnalyzer
from ai_governance.risk_analyzer import RiskAnalyzer
from ai_governance.bias_analyzer import BiasAnalyzer
class UnifiedAnalyzer:
"""
Unified analyzer that combines TF-IDF (fast) with Presidio (accurate)
Provides intelligent fallback and hybrid analysis modes
"""
def __init__(
self,
mode: Literal['fast', 'accurate', 'hybrid'] = 'hybrid',
tfidf_model_path: Optional[str] = None
):
"""
Initialize unified analyzer
Args:
mode: Analysis mode
- 'fast': TF-IDF only (20x faster)
- 'accurate': Presidio only (most accurate)
- 'hybrid': TF-IDF first, Presidio for high-risk (balanced)
tfidf_model_path: Path to pre-trained TF-IDF model
"""
self.mode = mode
# Initialize TF-IDF analyzers (always available)
print(f"\n🔧 Initializing Unified Analyzer (mode: {mode.upper()})...")
self.tfidf_risk = TFIDFRiskAnalyzer(model_path=tfidf_model_path)
self.tfidf_bias = TFIDFBiasAnalyzer()
# Initialize Presidio analyzers (if needed)
self.presidio_risk = None
self.presidio_bias = None
if mode in ['accurate', 'hybrid']:
try:
self.presidio_risk = RiskAnalyzer(use_gpu=False) # CPU for compatibility
self.presidio_bias = BiasAnalyzer()
print("✓ Presidio analyzers initialized")
except Exception as e:
print(f"⚠️ Presidio not available: {e}")
print(" Falling back to TF-IDF only mode")
self.mode = 'fast'
print(f"✓ Unified Analyzer ready ({self.mode} mode)")
def analyze_risk(self, df: pd.DataFrame) -> Dict[str, Any]:
"""
Analyze privacy risks using selected mode
Args:
df: DataFrame to analyze
Returns:
Risk analysis results with timing info
"""
start_time = time.time()
if self.mode == 'fast':
# TF-IDF only (fastest)
results = self.tfidf_risk.analyze_dataset(df)
results['analysis_method'] = 'tfidf'
elif self.mode == 'accurate':
# Presidio only (most accurate)
results = self.presidio_risk.analyze(df)
results['analysis_method'] = 'presidio'
else: # hybrid
# TF-IDF first for quick screening
print("\n🔍 Phase 1: TF-IDF quick screening...")
tfidf_results = self.tfidf_risk.analyze_dataset(df)
# Check if high-risk columns need deep analysis
high_risk_cols = tfidf_results['overall_risk']['high_risk_columns']
if high_risk_cols:
print(f"\n🔬 Phase 2: Presidio deep analysis on {len(high_risk_cols)} high-risk columns...")
presidio_results = self.presidio_risk.analyze(df[high_risk_cols])
# Merge results
results = self._merge_risk_results(tfidf_results, presidio_results)
results['analysis_method'] = 'hybrid_tfidf_presidio'
else:
results = tfidf_results
results['analysis_method'] = 'tfidf_only'
elapsed_time = time.time() - start_time
results['analysis_time_seconds'] = round(elapsed_time, 2)
return results
def analyze_bias(self, df: pd.DataFrame) -> Dict[str, Any]:
"""
Analyze bias using selected mode
Args:
df: DataFrame to analyze
Returns:
Bias analysis results with timing info
"""
start_time = time.time()
if self.mode == 'fast':
# TF-IDF only
results = self.tfidf_bias.analyze_dataset(df)
results['analysis_method'] = 'tfidf'
elif self.mode == 'accurate':
# Presidio-based
results = self.presidio_bias.analyze(df)
results['analysis_method'] = 'presidio'
else: # hybrid
# Use TF-IDF for pattern matching
tfidf_results = self.tfidf_bias.analyze_dataset(df)
# Use Presidio for statistical bias
if self.presidio_bias:
presidio_results = self.presidio_bias.analyze(df)
results = self._merge_bias_results(tfidf_results, presidio_results)
results['analysis_method'] = 'hybrid'
else:
results = tfidf_results
results['analysis_method'] = 'tfidf_only'
elapsed_time = time.time() - start_time
results['analysis_time_seconds'] = round(elapsed_time, 2)
return results
def analyze_full(self, df: pd.DataFrame) -> Dict[str, Any]:
"""
Run complete risk + bias analysis
Args:
df: DataFrame to analyze
Returns:
Combined analysis results
"""
print("\n" + "="*70)
print("🎯 UNIFIED AI GOVERNANCE ANALYSIS")
print("="*70)
# Risk analysis
print("\n📊 PRIVACY RISK ANALYSIS")
risk_results = self.analyze_risk(df)
# Bias analysis
print("\n⚖️ FAIRNESS & BIAS ANALYSIS")
bias_results = self.analyze_bias(df)
# Combined results
combined = {
'analysis_mode': self.mode,
'dataset_info': {
'rows': len(df),
'columns': len(df.columns)
},
'risk_analysis': risk_results,
'bias_analysis': bias_results,
'total_time_seconds': risk_results.get('analysis_time_seconds', 0) +
bias_results.get('analysis_time_seconds', 0),
'gdpr_compliance': self._assess_gdpr_compliance(risk_results, bias_results)
}
print("\n" + "="*70)
print(f"✅ ANALYSIS COMPLETE in {combined['total_time_seconds']:.2f}s")
print("="*70)
return combined
def _merge_risk_results(self, tfidf_results: Dict, presidio_results: Dict) -> Dict:
"""Merge TF-IDF and Presidio risk results"""
merged = tfidf_results.copy()
# Update high-risk columns with Presidio details
for col in tfidf_results['overall_risk']['high_risk_columns']:
if col in presidio_results.get('privacy_risks', {}):
merged['column_analysis'][col]['presidio_details'] = presidio_results['privacy_risks'][col]
return merged
def _merge_bias_results(self, tfidf_results: Dict, presidio_results: Dict) -> Dict:
"""Merge TF-IDF and Presidio bias results"""
merged = tfidf_results.copy()
# Add statistical bias metrics from Presidio
if 'bias_metrics' in presidio_results:
merged['statistical_bias'] = presidio_results['bias_metrics']
return merged
def _assess_gdpr_compliance(self, risk_results: Dict, bias_results: Dict) -> Dict:
"""Assess overall GDPR compliance"""
compliance = {
'compliant': True,
'violations': [],
'warnings': [],
'articles_applicable': []
}
# Check risk results
if risk_results.get('overall_risk', {}).get('risk_level') in ['HIGH', 'CRITICAL']:
compliance['compliant'] = False
compliance['violations'].append("High privacy risk detected (GDPR Art. 5)")
compliance['articles_applicable'].append("Art. 5 - Data minimization")
direct_ids = len(risk_results.get('privacy_categories', {}).get('direct_identifiers', []))
if direct_ids > 0:
compliance['violations'].append(f"{direct_ids} direct identifiers require protection (GDPR Art. 32)")
compliance['articles_applicable'].append("Art. 32 - Security of processing")
# Check bias results
article9_violations = bias_results.get('gdpr_compliance', {}).get('article_9_violations', [])
if article9_violations:
compliance['compliant'] = False
compliance['violations'].append(f"{len(article9_violations)} special category violations (GDPR Art. 9)")
compliance['articles_applicable'].append("Art. 9 - Special categories of personal data")
if compliance['compliant']:
compliance['status'] = "✅ GDPR Compliant"
else:
compliance['status'] = "❌ GDPR Non-Compliant"
return compliance
# Convenience functions for API endpoints
def quick_risk_check(df: pd.DataFrame) -> Dict[str, Any]:
"""Fast risk check using TF-IDF (for API endpoints)"""
analyzer = UnifiedAnalyzer(mode='fast')
return analyzer.analyze_risk(df)
def deep_risk_analysis(df: pd.DataFrame) -> Dict[str, Any]:
"""Accurate risk analysis using Presidio (for detailed reports)"""
analyzer = UnifiedAnalyzer(mode='accurate')
return analyzer.analyze_risk(df)
def hybrid_analysis(df: pd.DataFrame) -> Dict[str, Any]:
"""Balanced hybrid analysis (recommended)"""
analyzer = UnifiedAnalyzer(mode='hybrid')
return analyzer.analyze_full(df)

View File

@@ -192,40 +192,84 @@ class DataCleaner:
def _init_presidio(self):
"""Initialize Presidio analyzer and anonymizer engines with GPU support"""
# Create NLP engine configuration
import spacy
# Auto-detect the best available spaCy model
# Priority: sm (fastest for CPU) > lg (GPU-capable) > trf (transformer, slowest)
model_candidates = [
("en_core_web_sm", "CPU-optimized, fastest for small-medium datasets", "CPU"),
("en_core_web_lg", "GPU-capable, better accuracy", "GPU/CPU"),
("en_core_web_trf", "Transformer-based, highest accuracy but slowest", "GPU")
]
model_name = None
model_description = None
model_device_pref = None
print("\n🔍 Detecting available spaCy models...")
for candidate, description, device_pref in model_candidates:
if spacy.util.is_package(candidate):
model_name = candidate
model_description = description
model_device_pref = device_pref
print(f"✓ Found: {candidate} ({description})")
break
else:
print(f" ✗ Not installed: {candidate}")
if not model_name:
print(f"\n⚠️ No spaCy models found!")
print(f" Install the fastest model with: python -m spacy download en_core_web_sm")
print(f" Or for GPU acceleration: python -m spacy download en_core_web_lg")
print(f" Presidio will not be initialized. Using regex-only detection.\n")
self.analyzer = None
self.anonymizer = None
return
print(f"\n✓ Selected model: {model_name} (Recommended device: {model_device_pref})")
# Create NLP engine configuration with the detected model
configuration = {
"nlp_engine_name": "spacy",
"models": [{"lang_code": "en", "model_name": "en_core_web_sm"}],
"models": [{"lang_code": "en", "model_name": model_name}],
}
try:
# Create NLP engine
# Create NLP engine with explicit configuration
provider = NlpEngineProvider(nlp_configuration=configuration)
nlp_engine = provider.create_engine()
# Enable GPU for spaCy if available
if self.use_gpu and SPACY_AVAILABLE:
# Enable GPU for spaCy if available and recommended for this model
if self.use_gpu and CUDA_AVAILABLE and model_name in ["en_core_web_lg", "en_core_web_trf"]:
try:
import spacy
# Move spaCy model to GPU
spacy.require_gpu()
print("✓ spaCy GPU acceleration enabled")
# Set GPU preference for spaCy
gpu_activated = spacy.prefer_gpu()
if gpu_activated:
print(f"✓ spaCy GPU acceleration enabled on {GPU_NAME}")
device_info = f"GPU ({GPU_NAME})"
else:
print(f"⚠️ GPU preference set but not activated (expected for {model_name})")
device_info = f"CPU (optimized for {model_name})"
except Exception as e:
print(f"⚠️ Could not enable spaCy GPU: {e}")
print(" Falling back to CPU for NLP processing")
device_info = "CPU"
else:
if model_name == "en_core_web_sm":
print(f"✓ Using CPU for {model_name} (faster than GPU for small models)")
device_info = f"CPU (optimized for {model_name})"
# Create analyzer with NLP engine
self.analyzer = AnalyzerEngine(nlp_engine=nlp_engine)
self.anonymizer = AnonymizerEngine()
device_info = "GPU" if self.use_gpu else "CPU"
print(f"✓ Presidio engines initialized successfully ({device_info} mode)")
except Exception as e:
# Fallback to default configuration if spaCy model not available
print(f"Warning: Could not load spaCy model, using default configuration: {e}")
print("Download spaCy model with: python -m spacy download en_core_web_sm")
self.analyzer = AnalyzerEngine()
self.anonymizer = AnonymizerEngine()
# Fallback - Presidio not available
print(f"⚠️ Could not initialize Presidio: {e}")
print(" Using regex-only detection as fallback")
self.analyzer = None
self.anonymizer = None
def _add_nordic_recognizers(self, registry: RecognizerRegistry):
"""Add custom recognizers for Nordic national IDs and identifiers"""
@@ -396,6 +440,12 @@ class DataCleaner:
device_info = f"GPU ({GPU_NAME})" if self.use_gpu else "CPU"
print(f" Scanning {len(columns_to_scan)} columns using {device_info}: {columns_to_scan}")
# Check if Presidio is available
if self.analyzer is None:
print("\n⚠️ Presidio not available - cannot perform PII detection")
print(" Please install spaCy model: python -m spacy download en_core_web_sm")
return dict(pii_detections)
for column in columns_to_scan:
print(f" Analyzing '{column}'...", end=" ")
@@ -575,6 +625,10 @@ class DataCleaner:
if not value or value == 'nan':
return value
# Check if Presidio is available
if self.analyzer is None or self.anonymizer is None:
return value # Cannot anonymize without Presidio
# Analyze this specific value
results = self.analyzer.analyze(text=value, language='en')

View File

@@ -1,366 +0,0 @@
"""
Test script for data cleaning module
Tests general PII + Nordic-specific PII detection with automatic report generation
"""
import pandas as pd
import sys
import os
# Add parent directory to path
sys.path.insert(0, os.path.dirname(os.path.abspath(__file__)))
from data_cleaning import DataCleaner
def test_basic_cleaning():
"""Test basic cleaning functionality"""
print("\n" + "="*70)
print("TEST 1: Basic PII Detection on Loan Dataset")
print("="*70)
# Load loan data
df = pd.read_csv('Datasets/loan_data.csv')
print(f"\n✓ Loaded dataset: {len(df)} rows × {len(df.columns)} columns")
print(f" Columns: {list(df.columns)}")
# Initialize cleaner
cleaner = DataCleaner(df)
# Run cleaning in non-interactive mode (auto-apply strategies)
print("\n🔍 Running PII detection...")
cleaned_df, audit_report = cleaner.clean(
risky_features=None, # Auto-detect all
interactive=False, # Non-interactive for testing
scan_all_cells=True
)
# Display results
cleaner.print_audit_summary(audit_report)
return cleaned_df, audit_report
def test_with_risky_features():
"""Test cleaning with specific risky features flagged"""
print("\n" + "="*70)
print("TEST 2: Cleaning with Pre-Flagged Risky Features")
print("="*70)
# Load loan data
df = pd.read_csv('Datasets/loan_data.csv')
# Simulate risky features from RiskAnalyzer
risky_features = ['person_education', 'loan_intent', 'person_home_ownership']
print(f"\n⚠️ Risky features flagged by RiskAnalyzer: {risky_features}")
# Initialize cleaner
cleaner = DataCleaner(df)
# Run cleaning on flagged features only
cleaned_df, audit_report = cleaner.clean(
risky_features=risky_features,
interactive=False,
scan_all_cells=False # Only scan risky columns
)
# Display results
cleaner.print_audit_summary(audit_report)
return cleaned_df, audit_report
def test_with_synthetic_pii():
"""Test with synthetic general PII data"""
print("\n" + "="*70)
print("TEST 3: General PII Detection (US/International)")
print("="*70)
# Create test DataFrame with obvious PII
test_data = pd.DataFrame({
'customer_id': [1, 2, 3, 4, 5],
'email': [
'john.doe@example.com',
'alice.smith@company.org',
'bob.jones@email.com',
'carol.white@test.net',
'dave.brown@sample.com'
],
'phone': [
'+1-555-123-4567',
'555-234-5678',
'(555) 345-6789',
'555.456.7890',
'5555678901'
],
'ssn': [
'123-45-6789',
'234-56-7890',
'345-67-8901',
'456-78-9012',
'567-89-0123'
],
'notes': [
'Customer called from 192.168.1.1',
'Contact via email: test@example.com',
'SSN verified: 111-22-3333',
'Previous address: 123 Main St, Boston',
'Phone backup: 555-999-8888'
],
'amount': [1000, 2000, 1500, 3000, 2500]
})
print(f"\n✓ Created synthetic dataset with general PII:")
print(test_data.head())
# Initialize cleaner
cleaner = DataCleaner(test_data)
# Run cleaning
cleaned_df, audit_report = cleaner.clean(
risky_features=None,
interactive=False,
scan_all_cells=True
)
print("\n🔒 Cleaned dataset:")
print(cleaned_df.head())
# Display results
cleaner.print_audit_summary(audit_report)
# Save outputs
os.makedirs('output', exist_ok=True)
cleaner.save_cleaned_data(cleaned_df, 'output/general_pii_cleaned.csv')
cleaner.save_audit_report(audit_report, 'output/general_pii_audit.json')
# Generate reports
print("\n📊 Generating explainability reports...")
cleaner.save_simple_report(audit_report, 'output/general_pii_simple_report.json', 'General PII Test Dataset')
cleaner.save_detailed_report(audit_report, 'output/general_pii_detailed_report.json', 'General PII Test Dataset')
return cleaned_df, audit_report
def test_nordic_pii():
"""Test with Nordic-specific PII data (Finnish, Swedish, Norwegian, Danish)"""
print("\n" + "="*70)
print("TEST 4: Nordic PII Detection (FI, SE, NO, DK)")
print("="*70)
# Create Nordic healthcare test dataset
nordic_data = pd.DataFrame({
'patient_id': [1001, 1002, 1003, 1004, 1005],
'name': ['Matti Virtanen', 'Anna Andersson', 'Lars Nilsen', 'Sofie Jensen', 'Björn Eriksson'],
'henkilotunnus': ['010190-123A', '150685-456B', '310795+789C', '220503A234D', '111280-567E'], # Finnish
'personnummer': [None, '850615-4567', None, None, '801211-8901'], # Swedish
'fodselsnummer': [None, None, '010190 12345', None, None], # Norwegian
'cpr_nummer': [None, None, None, '010190-1234', None], # Danish
'email': ['matti.v@example.fi', 'anna.a@healthcare.se', 'lars.n@clinic.no', 'sofie.j@hospital.dk', 'bjorn.e@care.se'],
'phone': ['+358 50 123 4567', '+46 70 234 5678', '+47 91 345 6789', '+45 20 456 7890', '+46 73 567 8901'],
'diagnosis_code': ['J06.9', 'I10', 'E11.9', 'M54.5', 'F41.1'],
'age': [35, 39, 29, 22, 45],
'gender': ['M', 'F', 'M', 'F', 'M'],
'treatment_outcome': ['Recovered', 'Ongoing', 'Recovered', 'Ongoing', 'Recovered']
})
print(f"\n✓ Created Nordic healthcare dataset:")
print(f" - Finnish Henkilötunnus (HETU)")
print(f" - Swedish Personnummer")
print(f" - Norwegian Fødselsnummer")
print(f" - Danish CPR-nummer")
print(f" - Nordic phone numbers (+358, +46, +47, +45)")
print(f" - Nordic email domains (.fi, .se, .no, .dk)")
print()
print(nordic_data.to_string())
# Initialize cleaner (Nordic recognizers loaded automatically)
cleaner = DataCleaner(nordic_data)
# Run cleaning
cleaned_df, audit_report = cleaner.clean(
risky_features=None,
interactive=False,
scan_all_cells=True
)
print("\n🔒 Cleaned dataset (Nordic IDs anonymized):")
print(cleaned_df.to_string())
# Display results
cleaner.print_audit_summary(audit_report)
# Save outputs
os.makedirs('output', exist_ok=True)
cleaner.save_cleaned_data(cleaned_df, 'output/nordic_pii_cleaned.csv')
cleaner.save_audit_report(audit_report, 'output/nordic_pii_audit.json')
# Generate reports
print("\n📊 Generating explainability reports...")
cleaner.save_simple_report(audit_report, 'output/nordic_pii_simple_report.json', 'Nordic Healthcare Dataset')
cleaner.save_detailed_report(audit_report, 'output/nordic_pii_detailed_report.json', 'Nordic Healthcare Dataset')
print("\n✅ Nordic-specific entities detected:")
print(" ✓ FI_PERSONAL_ID (Finnish Henkilötunnus)")
print(" ✓ SE_PERSONAL_ID (Swedish Personnummer)")
print(" ✓ NO_PERSONAL_ID (Norwegian Fødselsnummer)")
print(" ✓ DK_PERSONAL_ID (Danish CPR-nummer)")
return cleaned_df, audit_report
def test_interactive_mode():
"""Test interactive mode (requires user input)"""
print("\n" + "="*70)
print("TEST 5: Interactive Mode (Manual Decisions)")
print("="*70)
# Create ambiguous test data
test_data = pd.DataFrame({
'id': [1, 2, 3],
'description': [
'Customer from Paris contacted us', # Paris = location or name?
'Spoke with Jordan about the account', # Jordan = location or name?
'Meeting scheduled for March 15th' # Date
],
'value': [100, 200, 300]
})
print(f"\n✓ Created dataset with ambiguous PII:")
print(test_data)
print("\n⚠️ This test requires user input for ambiguous cases.")
print(" You'll be prompted to choose anonymization strategies.")
proceed = input("\nProceed with interactive test? (y/n): ").strip().lower()
if proceed == 'y':
cleaner = DataCleaner(test_data)
cleaned_df, audit_report = cleaner.clean(
risky_features=None,
interactive=True, # Enable interactive prompts
scan_all_cells=True
)
print("\n🔒 Cleaned dataset:")
print(cleaned_df)
cleaner.print_audit_summary(audit_report)
else:
print(" Skipped interactive test.")
def demonstrate_integration_with_analysis():
"""Demonstrate how cleaning integrates with AI governance pipeline"""
print("\n" + "="*70)
print("TEST 6: Integration Demo (Cleaning → Analysis Workflow)")
print("="*70)
# Load data
df = pd.read_csv('Datasets/loan_data.csv')
print("\n📊 Workflow:")
print(" 1. Original dataset → Risk Analysis")
print(" 2. Risk Analysis → Identifies risky features")
print(" 3. Risky features → Data Cleaning (this step)")
print(" 4. Cleaned dataset → Re-run Analysis (optional)")
# Simulate risky features from analysis
simulated_risky_features = ['person_education', 'loan_intent']
print(f"\n⚠️ Step 2 Output (simulated): Risky features = {simulated_risky_features}")
# Step 3: Clean data
print("\n🔒 Step 3: Cleaning risky features...")
cleaner = DataCleaner(df)
cleaned_df, audit_report = cleaner.clean(
risky_features=simulated_risky_features,
interactive=False,
scan_all_cells=False
)
# Save both datasets
os.makedirs('output', exist_ok=True)
df.to_csv('output/loan_data_original.csv', index=False)
cleaner.save_cleaned_data(cleaned_df, 'output/loan_data_cleaned.csv')
cleaner.save_audit_report(audit_report, 'output/cleaning_audit.json')
print("\n💾 Saved files:")
print(" - output/loan_data_original.csv (original)")
print(" - output/loan_data_cleaned.csv (cleaned)")
print(" - output/cleaning_audit.json (audit report)")
print("\n📈 Step 4: User can now choose which dataset to analyze:")
print(" Option A: Analyze cleaned dataset (privacy-compliant)")
print(" Option B: Analyze original dataset (for comparison)")
print(" Option C: Analyze both and compare results")
cleaner.print_audit_summary(audit_report)
def main():
"""Run all tests"""
print("\n" + "="*70)
print("🧪 DATA CLEANING MODULE - TEST SUITE")
print(" General PII + Nordic-Specific PII Detection")
print("="*70)
print("\nAvailable tests:")
print(" 1. Basic PII detection on loan dataset")
print(" 2. Cleaning with pre-flagged risky features")
print(" 3. General PII detection (US/International) + Reports")
print(" 4. Nordic PII detection (FI, SE, NO, DK) + Reports")
print(" 5. Interactive mode (requires user input)")
print(" 6. Integration workflow demonstration")
print(" 7. Run all non-interactive tests")
print(" 8. Run Nordic + General PII tests only")
choice = input("\nSelect test (1-8): ").strip()
if choice == '1':
test_basic_cleaning()
elif choice == '2':
test_with_risky_features()
elif choice == '3':
test_with_synthetic_pii()
elif choice == '4':
test_nordic_pii()
elif choice == '5':
test_interactive_mode()
elif choice == '6':
demonstrate_integration_with_analysis()
elif choice == '7':
print("\n🏃 Running all non-interactive tests...\n")
test_basic_cleaning()
test_with_risky_features()
test_with_synthetic_pii()
test_nordic_pii()
demonstrate_integration_with_analysis()
print("\n✅ All tests completed!")
elif choice == '8':
print("\n🏃 Running PII detection tests with report generation...\n")
test_with_synthetic_pii()
test_nordic_pii()
print("\n" + "="*70)
print("✅ PII TESTS COMPLETED!")
print("="*70)
print("\n📂 Generated files in output/:")
print(" General PII:")
print(" - general_pii_cleaned.csv")
print(" - general_pii_audit.json")
print(" - general_pii_simple_report.json")
print(" - general_pii_detailed_report.json")
print("\n Nordic PII:")
print(" - nordic_pii_cleaned.csv")
print(" - nordic_pii_audit.json")
print(" - nordic_pii_simple_report.json")
print(" - nordic_pii_detailed_report.json")
print("\n💡 Review the simple reports for executive summaries")
print("💡 Review the detailed reports for compliance documentation")
else:
print("Invalid choice. Run: python test_cleaning.py")
if __name__ == '__main__':
main()