Fraud Line vs Trusty Compliance

Side-by-side facts for Fraud Line and Trusty Compliance, 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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Trusty Compliance

Swiss compliance platform covering whistleblowing, screening, EUDR, policy, and training. Credit-based pricing.

Headquarters: Hünenberg, Zug, Switzerland
Pricing: Credit-based — customers purchase credits usable across Trusty products. Specific subscription tiers not published on homepage.
EU data hosting: EU (named data centre)
EU member states referenced: 2 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 Trusty Compliance
Attribute	Fraud Line	Trusty Compliance
Headquarters	Greece (Athens)	Hünenberg, Zug, Switzerland
Ownership	Undisclosed	Private — Trusty AG (CHE-374.090.316 MWST)
Customers (vendor claim)	Undisclosed	4,000+ companies (vendor claim)
Pricing	Not published — quote-based.	Credit-based — customers purchase credits usable across Trusty products. Specific subscription tiers not published on homepage.
Pricing model	Quote only	Credit-based
Procurement model	Enterprise sales only	Self-serve sign-up
Free trial	No	✓ Yes
EU data hosting	EU (named data centre)	EU (named data centre)
EU member states referenced	9 of 27	2 of 27
EU reporting languages	Partial	6 of 24
Total reporting languages	Undisclosed	6
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	None published
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	Switzerland Germany (HinSchG) Austria (HSchG)
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 Trusty Compliance are two of the platforms indexed here. If your shortlist is still open, one more worth comparing — with a different set of tradeoffs: