Bank of Montreal - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider Bank of Montreal to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 70100 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Bank of Montreal, BMO Nesbitt Burns Inc., and BMO Nesbitt Burns Inc. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to Bank of Montreal, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"142.43.0.0",
  "score":"0",
  "risk":"low"
}
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IPs by Service

The percentage of Bank of Montreal IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Bank of Montreal IP addresses which fall under each country:

Canada 100%

Percentage IPs by Organisation

The percentage of Bank of Montreal IP addresses which fall under each organization for whom they manage IPs:

Bank of Montreal 98%
BMO Nesbitt Burns Inc. 0%
BMO Nesbitt Burns Inc < 1%

IPs by Fraud Score

The highest risk Bank of Montreal IP addresses based on our fraud score:

N/A

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

IP2Proxy

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.