RADIANZ Americas - Fraud Risk
Low Risk
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We consider RADIANZ Americas 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 9556 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including COMMERZBANK, Bear Stearns, and Barclays Capital. 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 RADIANZ Americas, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"67.56.0.0",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of RADIANZ Americas 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 RADIANZ Americas IP addresses which fall under each country:
| United Kingdom | 29% |
|---|---|
| United States | 22% |
| Japan | 22% |
| Germany | 20% |
| Singapore | 2% |
| Sweden | 1% |
| Luxembourg | 1% |
| Switzerland | 1% |
| Saudi Arabia | 1% |
| France | 1% |
| Australia | < 1% |
| Italy | < 1% |
Percentage IPs by Organisation
The percentage of RADIANZ Americas IP addresses which fall under each organization for whom they manage IPs:
| COMMERZBANK | 19% |
|---|---|
| Bear Stearns | 7% |
| Barclays Capital | 4% |
| Mizuho Securities | 4% |
| Mizuho Corporate Bank | 4% |
| UBS AG | 3% |
| RADIANZ Americas, Inc. | 3% |
| Barclays Capital Securities | 2% |
| Reuters GSS | 2% |
| Reuters Amman Jordan | 1% |
| WINTERFLOOD SEC LTD (DR SITE) | 1% |
| Tradificom International | 1% |
| Bank of Tokyo Mitsuibushi | 1% |
| Royal Bank of Scotland | 1% |
| Reuters Tiverton Office | 1% |
| reuters docklands | 1% |
| Charles Stanley Stockbrokers | 1% |
| Mellon Bank | 1% |
| Greenwich Capital Markets | 1% |
| Goldman Sachs Group | 1% |
| Societe Generale Securities | 1% |
| Credit Suisse Securities | 1% |
| Keybank Natl Assoc | 1% |
| Norin Chuo Kinko Akishima | 1% |
| Caxton Associates | 1% |
| Bank of Tokyo-mitsubishi LTD | 1% |
| UBS MANAGEMENT SUPPORT CO LTD | 1% |
| American Express Bank LTD | 1% |
| Tullet Prebon (Singapore) Ltd | 1% |
| SUMITOMO TRUST & BANKING | 1% |
| COMMERZBANK AG | 1% |
| Mitsubishi UFJ SEC Shiohama DC | 1% |
| Deutsche Bank AG | 1% |
| Deutsche Bank Group | 1% |
| Dresdner Kleinwort Wasserstein | 1% |
| Exis Capital LLC | 1% |
| Freddie MAC | 1% |
| Hsbc Tokyo | 1% |
| Mitsui Sumitomo Asset Manageme | 1% |
| AQR CAPITAL MANAGEMENT | 1% |
| REUTERS | < 1% |
| Bank LEU AG | < 1% |
| Csfb Securities | < 1% |
| Yamawa Securities | < 1% |
| TWO SIGMA | < 1% |
| T. ROWE PRICE ASSOCIATES INC | < 1% |
| Banc of America | < 1% |
| Saudi Investment Bank | < 1% |
| Banque AIG Tokyo Branch | < 1% |
| BGC International (Singapore) | < 1% |
| Quantlab Securities | < 1% |
| Cantor Fitzgerald LP | < 1% |
| Caspian Capital Mgmt | < 1% |
| Prebon Yamane | < 1% |
| CHUO MITSUI TRUST & BANKING | < 1% |
| Morley Fund Management | < 1% |
| Moore Europe Research Services | < 1% |
| CQS Management. | < 1% |
| Credit Industrial Commercial | < 1% |
| Mizuho Corporation Bank | < 1% |
| DAIWA SEC SMBC (EITAI) PRI | < 1% |
| Investec Bank LTD | < 1% |
| FTN MIDWEST RESEARCH SEC CORP | < 1% |
| HVB Banque Luxembourg SA | < 1% |
| Gelber Group | < 1% |
| SBI HOLDINGS INC | < 1% |
| Northern Trust | < 1% |
| Macquarie Securities Limited | < 1% |
| HSBC Trinkaus & Burghardt KGAA | < 1% |
| 7ticks IT Consulting | < 1% |
| Yieldbroker PTY LTD | < 1% |
| Toepfer International GmbH | < 1% |
| Saudi British Bank-tsy | < 1% |
| Saudi British Bank - Invst | < 1% |
| Radianz In-house | < 1% |
| Provinzial Feuervers | < 1% |
| PAN CAPITAL AB | < 1% |
| OM VPA | < 1% |
| Ohmans Fondkommission | < 1% |
| Newedge Financial | < 1% |
| MONTPENSIER Finance | < 1% |
| Merrill Lynch Europe PLC | < 1% |
| London Diversified Fund MGT | < 1% |
| Landesbank Rheinland Pfalz | < 1% |
| Landesbank Baden-wurttemberg | < 1% |
| Kaupthing Bank Sverige Ab | < 1% |
| Jefferies Japan Limited Tokyo | < 1% |
| INTERXION | < 1% |
| Aspect | < 1% |
| Bankgesellschaft Berlin | < 1% |
| BGC International Ltd | < 1% |
| Bank of Ireland Treasury | < 1% |
| Citibank NA | < 1% |
| City Index | < 1% |
| Dexia Hypothekenbank | < 1% |
| DEXIA-BIL | < 1% |
| Ffastfill Suite | < 1% |
| Credit Suisse | < 1% |
| Bank AM Bellevue | < 1% |
IPs by Fraud Score
The highest risk RADIANZ Americas IP addresses based on our fraud score:
| N/A |
IP Address data partner DB-IP.com:
Proxy data sponsored by 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.
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