GhostAudit – Secure your Stripe account from ghost transactions

Summary: GhostAudit identifies and reduces revenue leakage caused by ghost transactions in Stripe accounts by scanning transaction history for AVS bypass vulnerabilities and generating custom Radar rules. It uses real-time monitoring and AI-driven risk scoring to enhance account security and compliance.

What it does

GhostAudit scans Stripe transaction logs to detect missing billing address data that bypasses AVS checks, then auto-generates custom Stripe Radar rules to address these vulnerabilities. It operates with a restricted read-only key and processes data in-memory.

Who it's for

Merchants using Stripe, especially those concerned about card testing fraud and revenue loss due to incomplete AVS checks in Checkout flows.

Why it matters

It closes critical security gaps in Stripe’s default Checkout that allow ghost transactions to bypass fraud detection, preventing unexpected account bans and revenue loss.