Fraud Line vs LegalSending
Side-by-side facts for Fraud Line and LegalSending, 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, 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
LegalSending
Spanish whistleblowing channel by Grupo Atico34. Monthly pricing from €25/month, multi-channel intake.
- Headquarters
- Spain
- Pricing
- Essential from €25/month; Premium quote-based. Channel setup from €50.
- 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
Full facts, side by side
| Attribute | Fraud Line | LegalSending |
|---|---|---|
| Headquarters | Greece (Athens) | Spain |
| Ownership | Undisclosed | Grupo Atico34 |
| Pricing | Not published — quote-based. | Essential from €25/month; Premium quote-based. Channel setup from €50. |
| Pricing model | Quote only | Tiered (per employee) |
| Procurement model | Enterprise sales only | Self-serve sign-up |
| Free trial | No | No |
| EU data hosting | EU (named data centre) Microsoft Azure, Western Europe (specific country not disclosed) | Not disclosed |
| EU member states referenced | 9 of 27 | 1 of 27 |
| EU reporting languages | 12 of 24 | Partial |
| Total reporting languages | 14 | 2 |
| 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 Fraud Line and LegalSending differ
Fraud Line can host report data inside the EU, while LegalSending does not publish an EU hosting option. Fraud Line references 9 of the 27 EU member states and LegalSending references 1. Fraud Line lists ISO 27001 certification; LegalSending does not. LegalSending offers self-serve sign-up, whereas Fraud Line routes buyers through a demo or sales process. 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.
Fraud Line vs LegalSending: common questions
Does Fraud Line or LegalSending host whistleblower data in the EU?
How many EU member states do Fraud Line and LegalSending cover?
Is Fraud Line or LegalSending ISO 27001 certified?
How do Fraud Line and LegalSending pricing and sign-up compare?
Do Fraud Line or LegalSending use AI on whistleblower reports?
Another option in this directory
Fraud Line and LegalSending 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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