GhostAudit

What it does

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.

Core 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.