
GhostAudit scans your Stripe account for "ghost transactions" — payments that show as successful but bypass fraud checks like CVC, ZIP and billing-address validation. It returns a risk score, shows what already slipped through, and hands you ready-to-paste Radar rules to block card-testing abuse.
| 項目 / 指標 | ![]() | ![]() |
|---|---|---|
| 公式ドメイン | datavisor.com | ghostaudit.io |
| 料金モデル | 料金は要問い合わせ | 有料 |
| 月間訪問数 | 3.07万 (30,743) | 169 (169) |
| 前月比トラフィック増減 | +1.57万 (+104.8%) | +169 (0%) |
| 主要市場とシェア | 🇺🇸 アメリカ合衆国 (65.7%) | 🌐 グローバル (—) |
| 月間ダイレクト訪問数 | 1.22万 | 62 |
| ユーザー評価 | 4.4 | 4.4 |
| 対応プラットフォーム | ウェブサイト | ウェブサイト |

リアルタイムで金融犯罪を検知する企業向けAI不正検知・AMLプラットフォーム
イベントや取引の発生時点で適応型機械学習モデルがスコアリングし、定期的な再学習を待たずにライブの結果から学習します。
Veraエージェントが自然言語の指示で検知戦略の構築・調整、調査の実施、レポート生成を行い、専門アナリストへの依存を減らします。
不正防止と金融犯罪コンプライアンスを単一のシグナル層で運用し、両者をまたいでエンティティを関連付けてマネロン手法を早く捉えます。
孤立したイベントではなく、口座、デバイス、決済、申込の関係性を分析し、組織的グループ、マネーミュール、合成IDを検知します。

GhostAudit scans your Stripe account for "ghost transactions" — payments that show as successful but bypass fraud checks like CVC, ZIP and billing-address validation. It returns a risk score, shows what already slipped through, and hands you ready-to-paste Radar rules to block card-testing abuse.
GhostAudit scans recent Stripe transactions to find payments that look successful but lack the security checks that prove they are legitimate, showing you exactly how many you have.
Instead of a raw transaction dump you get an instant risk score that tells you how exposed your account is to card testing and chargeback abuse.
The tool provides the specific configuration changes and custom Radar rules to block the risky payments, ready to paste into Stripe with no coding.
The monthly and yearly plans continuously watch your account and email you when fraudsters attempt a card-testing attack, so problems surface before the fees do.

Windward is a Maritime AI™ platform that fuses multi-sensor maritime data with behavioral analytics to deliver mission-grade, all-source operational intelligence for defense, government, and commercial organizations.
Windward is a Maritime AI™ platform that fuses multi-sensor maritime data with behavioral analytics to deliver mission-grade, all-source operational intelligence for defense, government, and commercial organizations.

Shufti is an identity verification platform that helps businesses verify customers and companies, automate KYC and AML compliance, and detect fraud across the full customer lifecycle.
サンプルではなく全取引を分析するAI監督
金融犯罪・国家安全保障スクリーニング向けAIリスクインテリジェンス基盤
暗号資産調査・AMLコンプライアンス・決済リスクスクリーニングのためのエージェントAI

Oversight is an AI-powered Finance Risk Intelligence platform that monitors procure-to-pay, travel and expense, purchase card and vendor activity to detect duplicate payments, fraud and policy breaches, then helps finance teams act on what it finds.