Comunica Whistleblowing vs Fraud Line
Side-by-side facts for Comunica Whistleblowing and Fraud Line, sourced from vendor-published materials. Both platforms market themselves for EU Directive 2019/1937 compliance.
At a glance
Comunica Whistleblowing
Italian whistleblowing software from Unione Fiduciaria S.p.A. (Milan), used by more than 200,000 users and widely adopted in the banking and insurance sectors.
- Headquarters
- Milan, Italy
- Pricing
- Not published. Purchasing is handled through the vendor's consulting area; a demo is offered via a 'Prova la demo' link.
- EU data hosting
- Not disclosed
- EU member states referenced
- 1 of 27
- Certifications
- None published
- AI on report content
- No AI processing of report content
Fraud Line
Greek whistleblowing-services provider with ISO 27001, ISO 27701, and ISO 37002 certifications, deployed across multiple countries.
- Headquarters
- Greece (Athens)
- Pricing
- Not published — quote-based.
- EU data hosting
- EU (named data centre)
- EU member states referenced
- 9 of 27
- Certifications
- ISO 27001 + 2 more
- AI on report content
- No AI processing of report content
Full facts, side by side
| Attribute | Comunica Whistleblowing | Fraud Line |
|---|---|---|
| Headquarters | Milan, Italy | Greece (Athens) |
| Founded | 2015 | Undisclosed |
| Ownership | Private. Unione Fiduciaria S.p.A. (Milan, Italy, VAT 01513210151), owned by a consortium of Italian banks | Undisclosed |
| Pricing | Not published. Purchasing is handled through the vendor's consulting area; a demo is offered via a 'Prova la demo' link. | Not published — quote-based. |
| Pricing model | Quote only | Quote only |
| Procurement model | Demo required | Enterprise sales only |
| Free trial | No | No |
| EU data hosting | Not disclosed | EU (named data centre) Microsoft Azure, Western Europe (specific country not disclosed) |
| EU member states referenced | 1 of 27 | 9 of 27 |
| EU reporting languages | Undisclosed | 12 of 24 |
| Total reporting languages | Undisclosed | 14 |
| AI on report content | No AI processing of report content | No AI processing of report content |
| Certifications | None published |
|
| National laws referenced |
|
|
| Anonymous reporting | ✓ | ✓ |
| Case management | ✓ | ✓ |
| Multi-channel intake | ✓ | ✓ |
| Public API | — | — |
| GDPR (vendor claim) | ✓ | ✓ |
| EU Directive 2019/1937 (vendor claim) | ✓ | ✓ |
| Last verified |
How Comunica Whistleblowing and Fraud Line differ
Fraud Line can host report data inside the EU, while Comunica Whistleblowing does not publish an EU hosting option. Comunica Whistleblowing references 1 of the 27 EU member states and Fraud Line references 9. Fraud Line lists ISO 27001 certification; Comunica Whistleblowing does not. Both route buyers through a demo or sales process rather than self-serve sign-up. Neither processes report content with AI. Both market themselves for EU Directive 2019/1937 compliance, so the better fit depends on your priorities around data residency, certification, pricing transparency, and use of AI.
Comunica Whistleblowing vs Fraud Line: common questions
Does Comunica Whistleblowing or Fraud Line host whistleblower data in the EU?
How many EU member states do Comunica Whistleblowing and Fraud Line cover?
Is Comunica Whistleblowing or Fraud Line ISO 27001 certified?
How do Comunica Whistleblowing and Fraud Line pricing and sign-up compare?
Do Comunica Whistleblowing or Fraud Line use AI on whistleblower reports?
Another option in this directory
Comunica Whistleblowing and Fraud Line are two of the platforms indexed here. If your shortlist is still open, one more worth comparing — with a different set of tradeoffs:
EthicsPortal
Whistleblower reporting portal hosted on Hetzner in Germany. Flat €60/month plan.
- Headquarters
- Poland
- Pricing
- €60/month, or €41.67/month billed annually (€500/year)
- EU data hosting
- EU (named data centre)
- EU member states referenced
- All 27
- Certifications
- ISO 27001
- AI on report content
- No AI processing of report content
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