Financial compliance
at code-write time.
Deva maps security findings to PCI-DSS requirements, SOX controls, AML/BSA rules, GLBA safeguards, and SOC 2 trust criteria — the specific clauses your auditor checks. Runs on-premise. No financial data ever leaves your environment.
Regulatory Framework Coverage
Deva IDE — Financial Compliance Engine
DOC-FIN-2026-001Core Capabilities
PAN detection everywhere
Finds credit/debit card numbers in source code, logs, error messages, URLs, database schemas, and config files. Catches full PANs, truncated PANs stored incorrectly, and CVV retention violations.
Separation of duties enforcement
Detects code where the same role can both initiate and approve financial transactions. Generates proper maker-checker workflows for GL, AP, AR, and treasury systems.
Transaction monitoring code generation
Velocity checks, $10K structuring detection, unusual pattern alerts, geographic risk scoring, and SAR data collection helpers — with all required fields captured.
Financial PII detection
Identifies account numbers, routing numbers, SSNs, EINs, tax IDs, and loan numbers in code, logs, and data flows. Enforces encryption and access controls per GLBA Safeguards Rule.
Regulatory Framework Coverage
Deva scans code against 6 financial regulatory frameworks. Each finding maps to the specific requirement, section, or control clause it violates.
PCI-DSS v4.0
Detects PAN exposure in code, logs, and configs. Enforces tokenization patterns, validates TLS/AES encryption, flags CVV retention. All 12 requirements covered at code level.
Sarbanes-Oxley (SOX)
Identifies separation of duties violations, mutable audit trails, missing change management gates, and over-permissioned access to financial systems.
AML / KYC (BSA)
Generates transaction monitoring code — velocity checks, structuring detection, SAR data collection, OFAC/SDN screening patterns, and geographic risk scoring.
GLBA / Safeguards Rule
Detects NPI (nonpublic personal information) — account numbers, routing numbers, SSNs, EINs — in code and data flows. Enforces opt-out and data sharing controls.
SOC 2 Type II
Trust Service Criteria coverage: access control (CC6), change management (CC8), risk assessment (CC3), and monitoring (CC7) — all at code level.
SEC / FINRA Rules
MNPI information barrier enforcement, trade surveillance patterns (wash trades, spoofing, layering), WORM record retention (Rule 17a-4), and CAT reporting.
Financial Safety Alignment (DPO)
Deva Finance is trained with DPO (Direct Preference Optimization) to refuse requests that would violate financial regulations — and always offers a compliant alternative with working code.
Refuses PCI violations
Won't store raw PANs, log CVVs, or transmit cardholder data over HTTP
Refuses Regulatory evasion
Won't help structure transactions to avoid CTR reporting
Refuses Insider trading
Won't build systems that circumvent information barriers or access MNPI
Refuses Audit trail manipulation
Won't help disable immutable logging or delete transaction records
Deva Finance — Domain-Specific AI
Deva Finance extends the Deva Coder security model with financial regulatory compliance, payment security, and financial data protection. Trained on PCI-DSS v4.0 requirements, SOX controls, BSA/AML rules, GLBA safeguards, SOC 2 trust criteria, and SEC/FINRA rules. Runs entirely on your hardware.
Who It's For
Banks & Credit Unions
Core banking, payment processing, mobile banking, regulatory reporting
Fintech
Payment gateways, lending platforms, neobanks, crypto exchanges, BNPL
Insurance
Claims processing, underwriting, regulatory filing, policyholder data
Investment Firms
Trading systems, portfolio management, compliance monitoring
Audit Firms
SOX testing automation, financial statement analysis, engagement tools
On-Premise Deployment
Your hardware
Run on workstation, dev server, or data center GPU
Dedicated server
We provision and manage the inference host inside your network
Air-gapped
Fully offline, no network connection required
Audit-Ready Output
SARIF
OSCAL
JUnit
CSV
JSON
Agent JSON
Important Notice
Deva Finance helps write compliant code but does not replace PCI QSA assessments, SOX audits, or BSA/AML compliance programs. Transaction monitoring is advisory — SAR filing decisions require human BSA officer review. Regulatory scope is US-focused initially.
Stop shipping compliance violations.
Deva catches PCI, SOX, and AML violations while code is being written — before they reach an auditor, a breach, or a regulatory fine.
Download Deva IDE