Fraud Line vs +Transparente

Side-by-side facts for Fraud Line and +Transparente, 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

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+Transparente

Portuguese whistleblowing platform from Closer Consultoria (also branded Evalyze Guard) for Lei 93/2021 compliance, with monthly plans from EUR 49.

Headquarters: Portugal
Pricing: Professional EUR 49/month (up to 250 employees, 5 managers); Corporate EUR 99/month (up to 1,000 employees, unlimited managers); Enterprise EUR 199/month (1,000+ employees, unlimited managers). Prices shown as starting-from (desde) figures.
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

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Full facts, side by side

Full facts, side by side: Fraud Line and +Transparente
Attribute	Fraud Line	+Transparente
Headquarters	Greece (Athens)	Portugal
Ownership	Undisclosed	Private, Closer Consultoria, Lda (Portugal); product also branded Evalyze Guard
Pricing	Not published — quote-based.	Professional EUR 49/month (up to 250 employees, 5 managers); Corporate EUR 99/month (up to 1,000 employees, unlimited managers); Enterprise EUR 199/month (1,000+ employees, unlimited managers). Prices shown as starting-from (desde) figures.
Pricing model	Quote only	Tiered (per employee)
Procurement model	Enterprise sales only	Demo required
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	Undisclosed
Total reporting languages	14	Undisclosed
AI on report content	No AI processing of report content	No AI processing of report content
Certifications	ISO 27001 ISO 27701 ISO 37002	None published
National laws referenced	EU Directive 2019/1937 National whistleblower protection laws in countries served (specific law names not disclosed on public pages reviewed)	EU Directive 2019/1937 Portugal (Lei 93/2021)
Anonymous reporting	✓	✓
Case management	✓	✓
Multi-channel intake	✓	✓
Public API	—	—
GDPR (vendor claim)	✓	✓
EU Directive 2019/1937 (vendor claim)	✓	✓
Last verified	24 May 2026	19 July 2026

How Fraud Line and +Transparente differ

Fraud Line can host report data inside the EU, while +Transparente does not publish an EU hosting option. Fraud Line references 9 of the 27 EU member states and +Transparente references 1. Fraud Line lists ISO 27001 certification; +Transparente 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.

Fraud Line vs +Transparente: common questions

Does Fraud Line or +Transparente host whistleblower data in the EU?

Fraud Line can host report data inside the EU, while +Transparente does not publish an EU hosting option.

How many EU member states do Fraud Line and +Transparente cover?

Fraud Line references 9 of the 27 EU member states and +Transparente references 1.

Is Fraud Line or +Transparente ISO 27001 certified?

Fraud Line lists ISO 27001 certification; +Transparente does not.

How do Fraud Line and +Transparente pricing and sign-up compare?

Fraud Line is priced at Not published — quote-based.. +Transparente is priced at Professional EUR 49/month (up to 250 employees, 5 managers); Corporate EUR 99/month (up to 1,000 employees, unlimited managers); Enterprise EUR 199/month (1,000+ employees, unlimited managers). Prices shown as starting-from (desde) figures.. Both route buyers through a demo or sales process rather than self-serve sign-up.

Do Fraud Line or +Transparente use AI on whistleblower reports?

Neither processes report content with AI.

Another option in this directory

Fraud Line and +Transparente 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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Compare this tool against other platforms in the directory.

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