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GhostAudit

Paid

Detect and block ghost transactions in Stripe

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Type
Saas
Company
Ghost Audit

About GhostAudit

Ghost Audit is a security and audit tool designed for Stripe users to identify and reduce revenue leakage caused by 'Ghost Transactions'. It helps merchants secure their Stripe accounts by detecting payments that bypass default fraud detection (Stripe Radar) due to missing critical verification data like Billing Address (AVS) or CVC checks. Ghost Audit offers deep risk audits, AI-driven risk scoring, continuous monitoring, and generates custom AI Radar Rule code to permanently eliminate these vulnerabilities.

How to Use

Users initiate a scan by running a free Ghost Check. They must enter a Restricted Read-Only API Key (rk_live_...) for safe scanning. Ghost Audit then reveals the 'Ghost Transaction' rate in a risk report. Users can then unlock the exact custom Radar Rule code generated by the AI to block future ghost transactions.

Ghost Audit's

Key Features

  • Deep Risk Audit using proprietary 'Ghost Pattern' detection (scans last 1,000 transactions)
  • AI Radar Rule Generator (provides custom code to block AVS-less transactions)
  • Continuous Guard / 24/7 autonomous monitoring of checkout flow
  • Real-time Alerts and Attack Prevention
  • Configuration Risk Detector

Use Cases

  • Identifying silent vulnerabilities in Stripe accounts that allow high-risk payments to bypass default fraud detection.
  • Eliminating exposure risk caused by missing billing address validation or other configuration gaps.
  • Preventing card testing waves in real-time before they lead to mass disputes and account closure risk.
  • Generating optimized, custom Stripe Radar rules based on specific business data.

Key Features

Deep Risk Audit using proprietary 'Ghost Pattern' detection (scans last 1,000 transactions)
AI Radar Rule Generator (provides custom code to block AVS-less transactions)
Continuous Guard / 24/7 autonomous monitoring of checkout flow
Real-time Alerts and Attack Prevention
Configuration Risk Detector

Pros & Cons

Pros
  • Identifies payments that bypass Stripe Radar's AVS/CVC checks
  • Generates custom Radar Rules to block vulnerabilities permanently
  • Offers continuous monitoring and real-time alerts for attack prevention
Cons
  • Free scan limited to the last 1,000 transactions
  • Requires a Stripe account and API key access to function
  • Pricing is not publicly listed (contact-based)

Best For

Identifying silent vulnerabilities in Stripe accounts that allow high-risk payments to bypass default fraud detection.Eliminating exposure risk caused by missing billing address validation or other configuration gaps.Preventing card testing waves in real-time before they lead to mass disputes and account closure risk.Generating optimized, custom Stripe Radar rules based on specific business data.

Alternatives to GhostAudit

FAQ

How does Ghost Audit work?
Users enter a restricted read-only Stripe API key to run a free Ghost Check scan that detects ghost transactions. The tool analyzes the latest transactions for missing AVS/CVC data and provides a risk report. Users can then unlock custom Stripe Radar Rule code generated by AI to block future ghost transactions.
What is a ghost transaction?
A ghost transaction is a payment that bypasses Stripe Radar's default fraud detection because it lacks critical verification data such as billing address (AVS) or CVC check. These transactions pose a high fraud risk and can lead to revenue leakage.