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Whistleblower Software (Formalize) vs Fraud Line

Side-by-side facts for Whistleblower Software (Formalize) and Fraud Line, sourced from vendor-published materials. Both platforms market themselves for EU Directive 2019/1937 compliance.

At a glance

Whistleblower Software (Formalize) logo

Whistleblower Software (Formalize)

Whistleblower Software product from Formalize (Copenhagen). Tiered €70–€285/month by employee count.

Headquarters
Copenhagen, Denmark
Pricing
Annual billing: €70 (0–49), €80 (50–249), €135 (250–499), €215 (500–999), €285 (1,000–1,999) per month. Contact sales for 2,000+.
EU data hosting
EU (named data centre)
EU member states referenced
5 of 27
Certifications
ISO 27001 + 2 more
AI on report content
Processes report content with AI / translation
View full profile → See all alternatives to Whistleblower Software (Formalize) →
Fraud Line logo

Fraud Line

Greek whistleblowing-services provider with ISO 27001, ISO 27701, ISO 37001, and ISO 37002 certifications, deployed across 11 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 + 3 more
AI on report content
No AI processing of report content
View full profile → See all alternatives to Fraud Line →

Full facts, side by side

Full facts, side by side: Whistleblower Software (Formalize) and Fraud Line
AttributeWhistleblower Software (Formalize)Fraud Line
HeadquartersCopenhagen, DenmarkGreece (Athens)
Founded2020Undisclosed
OwnershipPrivate — €15M Series A fundedUndisclosed
Employees~160Undisclosed
Customers (vendor claim)8,000+ across the Formalize platform (vendor claim)Undisclosed
PricingAnnual billing: €70 (0–49), €80 (50–249), €135 (250–499), €215 (500–999), €285 (1,000–1,999) per month. Contact sales for 2,000+.Not published — quote-based.
Pricing modelTiered (per employee)Quote only
Procurement modelDemo requiredEnterprise sales only
Free trial✓ YesNo
EU data hostingEU (named data centre)EU (named data centre)
EU member states referenced5 of 279 of 27
EU reporting languages23 of 24Partial
Total reporting languages80Undisclosed
AI on report contentProcesses report content with AI / translationNo AI processing of report content
Certifications
  • ISO 27001 (organisation and hosting)
  • ISAE 3000 Type 2
  • 2024 penetration testing certification
  • ISO 27001
  • ISO 27701
  • ISO 37001
  • ISO 37002
National laws referenced
  • Denmark
  • Germany (HinSchG)
  • France (Sapin II)
  • Italy (D.Lgs. 24/2023)
  • Spain (Ley 2/2023)
  • Greece (Law 4990/2022)
  • Germany (HinSchG)
  • France (Loi Sapin II)
  • Austria (HinweisgeberInnenschutzgesetz)
  • Portugal (Lei n.º 93/2021)
  • Romania (Law 361/2022)
  • Bulgaria (ZZLPSPOIN)
  • Cyprus (Law 6(I)/2022)
  • Malta (Protection of the Whistleblower Act)
  • EU Directive 2019/1937
Anonymous reporting✓✓
Case management✓✓
Multi-channel intake✓✓
Public API✓—
GDPR (vendor claim)✓✓
EU Directive 2019/1937 (vendor claim)✓✓
G2 rating4.9/5 · 157 reviews—
Last verified

Another option in this directory

Whistleblower Software (Formalize) 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 logo

EthicsPortal

Whistleblower reporting portal hosted on Hetzner in Germany. Flat €49/month plan.

Headquarters
Poland
Pricing
€49/month, or €40.83/month billed annually (€490/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
View full profile →

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