Fraud Line vs ithikios

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

At a glance

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

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ithikios

Spanish modular compliance suite with whistleblowing channel. From €29/month.

Headquarters: Spain
Pricing: From €29/month for the whistleblowing channel. Enterprise and modular add-ons quote-based.
EU data hosting: Not disclosed
EU member states referenced: 1 of 27
Certifications: ISO 27001
AI on report content: No AI processing of report content

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Full facts, side by side

Full facts, side by side: Fraud Line and ithikios
Attribute	Fraud Line	ithikios
Headquarters	Greece (Athens)	Spain
Ownership	Undisclosed	Digital Products Development SL
Customers (vendor claim)	Undisclosed	1,000+ companies across 10 countries (vendor claim)
Pricing	Not published — quote-based.	From €29/month for the whistleblowing channel. Enterprise and modular add-ons quote-based.
Pricing model	Quote only	Tiered (per employee)
Procurement model	Enterprise sales only	Self-serve sign-up
Free trial	No	✓ Yes
EU data hosting	EU (named data centre)	Not disclosed
EU member states referenced	9 of 27	1 of 27
EU reporting languages	Partial	6 of 24
Total reporting languages	Undisclosed	7
AI on report content	No AI processing of report content	No AI processing of report content
Certifications	ISO 27001 ISO 27701 ISO 37001 ISO 37002	ISO 27001
National laws referenced	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	Spain (Ley 2/2023) ISO 37301 compliance alignment
Anonymous reporting	✓	✓
Case management	✓	✓
Multi-channel intake	✓	✓
Public API	—	—
GDPR (vendor claim)	✓	✓
EU Directive 2019/1937 (vendor claim)	✓	✓
Last verified	19 April 2026	14 April 2026

Another option in this directory

Fraud Line and ithikios are two of the platforms indexed here. If your shortlist is still open, one more worth comparing — with a different set of tradeoffs: