Recommendation

Proceed

Overall Summary

Safe

Why we think so

anz.co.nz is the official website of ANZ Bank New Zealand, a prominent financial institution with a long history and strong presence in New Zealand. The site serves millions of visitors monthly, primarily from New Zealand, and uses reputable technologies and security practices, including DigiCert EV SSL. Despite some regulatory and legal issues involving ANZ's banking practices, the website itself is legitimate and secure. Reports of financial losses relate mostly to bank errors or scams impersonating ANZ rather than fraud on the website. ANZ actively provides resources to help customers recognize and avoid scams.

Confidence Score

83%

Risk Insights

🛡️

Long-standing Domain and Robust Security

Domain registered since 1997

Uses Extended Validation SSL certificate

Employs reputable technology stack including Adobe and Akamai

📈

Strong User Engagement

Over 8 million monthly visits

93.5% traffic from New Zealand

Low bounce rate indicates genuine user interest

⚠️

Active Scam Awareness and Support

ANZ warns users about impersonation scams

Provides guidance to spot and report fraud

Scams target users, not the official website

Contradictory Signals

The website itself is authentic and secure, but past and ongoing banking misconduct impacts overall brand reputation.

Signal A: anz.co.nz is a legitimate website with strong security and user base

Signal B: ANZ has been involved in legal and regulatory disputes affecting customer trust

Category Scores

Identity 90/100

Reputation 80/100

Technical 85/100

Content 80/100

Legal 65/100

Business Validity 90/100

Red Flags & Warnings

ANZ has faced notable legal and regulatory challenges, including admitted misconduct causing some customer financial losses and ongoing class actions.

🔎 Detailed Checks & Analysis

Domain Tech and Infrastructure

Score: 90/100

Passed

"The domain anz.co.nz has been registered since 1997, uses DigiCert EV SSL, and employs technologies like Adobe Experience Manager and Akamai CDN, indicating legitimate enterprise-level infrastructure."

Reason: Domain is long-established, uses a strong SSL certificate, and employs reputable hosting and analytics technologies.

Traffic Volume and Geography

Score: 85/100

Passed

"Monthly visits exceed 8 million with 93.5% of traffic from New Zealand, fitting the claimed bank's regional focus and suggesting genuine usage."

Reason: Website traffic is high and majorly from New Zealand, indicating authentic user base.

Contact Details and Social Presence

Score: 80/100

Passed

"Multiple official contacts with domain-relevant email addresses and active accounts on platforms like Facebook, Instagram, TikTok, Twitter, and YouTube confirm authenticity."

Reason: Valid emails, phone numbers, and active social media accounts exist and match official brand channels.

Blacklist and Scam Detection

Score: 90/100

Passed

"Google Safe Browsing and crypto scam sniffer data show no warnings or known threats related to anz.co.nz."

Reason: No entries on phishing or crypto scam blacklists were found for this domain.

Legal and Reputation Issues

Score: 65/100

Failed

"These issues do not undermine the site's legitimacy but affect overall trust; ANZ is transparent and actively managing these problems."

Reason: ANZ has regulatory and legal challenges including compensation for customers and ongoing litigation, but these relate to banking practices, not scam or fraud on the website.

Your Next Steps

1

Always use official contact details from anz.co.nz to verify communications.
2

Be cautious of unsolicited calls or emails claiming to be from ANZ to avoid scams.
3

Report any suspicious activity or suspected fraud to ANZ using their official channels.
4

Stay informed about the latest scam alerts posted on the official ANZ website.
5

Monitor your accounts regularly for any unauthorized transactions.

Evidence & Citations

ANZ admitted to widespread misconduct and penalties
Details bank errors, refunds and remediation efforts impacting customers
ANZ scam alerts and fraud recognition resources
Official guidance on identifying and avoiding scams impersonating ANZ
Registrations and domain details for anz.co.nz
Registrar CSC Corporate Domains and domain established 1997
Website technology and traffic analysis for anz.co.nz
Shows financial service category, high visits and advanced tech usage

🕵🏻 Keep investigating

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