e-CAS vs Fraud Line
Side-by-side facts for e-CAS and Fraud Line, sourced from vendor-published materials. Both platforms market themselves for EU Directive 2019/1937 compliance.
At a glance
e-CAS
Spanish cloud compliance platform whose whistleblowing channel (canal de denuncias) is activated within 36 hours, aligned to UNE 19601, ISO 19600, and ISO 37002 and to Spain's Ley 2/2023.
- Headquarters
- Spain
- Pricing
- Three whistleblowing-channel tiers (Estandar, Premium, Profesional) differing by user count and language options; external investigation or instruction of a report from EUR 150 per report. Tier prices are shown in images on the pricing page rather than as readable text, and prices exclude VAT and are billed per full year.
- EU data hosting
- EU (named data centre)
- 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 | e-CAS | Fraud Line |
|---|---|---|
| Headquarters | Spain | Greece (Athens) |
| Ownership | Private, created by eCompliance Consultores & Abogados and Borak IT Solutions (e-CAS Solutions, S.L.) | Undisclosed |
| Pricing | Three whistleblowing-channel tiers (Estandar, Premium, Profesional) differing by user count and language options; external investigation or instruction of a report from EUR 150 per report. Tier prices are shown in images on the pricing page rather than as readable text, and prices exclude VAT and are billed per full year. | Not published — quote-based. |
| Pricing model | Tiered (per employee) | Quote only |
| Procurement model | Enterprise sales only | Enterprise sales only |
| Free trial | No | No |
| EU data hosting | EU (named data centre) Spanish servers (vendor-stated); ISO 27001 homologation stated for the server hosting only | 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 | Partial | 12 of 24 |
| Total reporting languages | 2 | 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 e-CAS and Fraud Line differ
Both e-CAS and Fraud Line can host whistleblower report data inside the EU. e-CAS references 1 of the 27 EU member states and Fraud Line references 9. Fraud Line lists ISO 27001 certification; e-CAS 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.
e-CAS vs Fraud Line: common questions
Does e-CAS or Fraud Line host whistleblower data in the EU?
How many EU member states do e-CAS and Fraud Line cover?
Is e-CAS or Fraud Line ISO 27001 certified?
How do e-CAS and Fraud Line pricing and sign-up compare?
Do e-CAS or Fraud Line use AI on whistleblower reports?
Another option in this directory
e-CAS 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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