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Stripe audit tool

GhostAudit

Audit Stripe accounts for ghost transactions and reduce payment fraud and revenue leakage.

Source rating 5.0 (101) 651 views 651/mo traffic 0 saves Paid
Stripe audit tool Payment fraud detection Revenue protection
More categories (6)
Ghost transactions Stripe Radar optimization Card testing prevention AVS validation Risk scoring E-commerce security
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From $9.9/ report

Verdict

A quick read before you dig into the full page.

Best if
Audit Stripe accounts for ghost transactions and reduce payment fraud and revenue leakage
Skip if
You need a free plan with no credit card
Pick this when
Paid · From $9.9/ report

Overview

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.

GhostAudit screenshot

Access & connections

Where you can use GhostAudit, and what it plugs into.

Platforms

Web

Integrations

Stripe

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

  • 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

FAQ 6

What is Ghost Audit?
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 Ghost Audit?
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.
What are 'Ghost Transactions'?
Ghost Transactions are legitimate-looking payments that bypass Stripe Radar because they lack a billing address (AVS check). Fraudsters exploit this 'open window' to test stolen cards without triggering alarms.
How are Ghost Transactions linked to Card Testing?
Ghost Transactions are the gateway for Card Testing. Fraudsters exploit the 'Ghost' loophole to test stolen cards without detection. This activity triggers Stripe bans and expensive dispute fees.
Is this safe?
Yes. We only use Restricted Read-Only keys. No money, no settings, no customer data. Keys are never stored.
Does this replace Stripe Radar?
No. We help you use Radar correctly by showing what it missed in your account and providing optimized rules.
GhostAudit From $9.9/ report
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