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EU Whistleblower Directory

Edition I, 2026 · Tested April 2026

Whistleblowing software ranking — Romania

Independent scored ranking of whistleblower-reporting tools for Romania under Law 361/2022, the local transposition of EU Directive 2019/1937. 25-criterion rubric fixed before scoring; every score carries evidence.

Tools scored
7
Base max
50
Romania bonus max
6
Rubric version
v2

Romania is not just a local-vendor market. Local-law posture still matters, but several imported tools now maintain Romanian-language commercial surfaces, public pricing, partner motions, or local case studies. The result is a market with thin domestic software depth, but more real cross-border competition than a first pass suggests.

This edition therefore uses two layers:

  • the 50-point base rubric, which stays country-agnostic and scores the product itself: legal workflow depth, reporter experience, handler workflow, security posture, and commercial clarity;
  • the 6-point Romania modifier, which rewards explicit Law 361/2022 framing, a named Romania-acceptable hosting posture, and a real Romanian-language reporter / handler surface.

That combination penalises the three most common Romania-market failure modes: local vendors with strong legal copy but weak product disclosure; foreign tools with Romanian-language marketing but no Romania-law posture; and service-led compliance offers whose underlying product is not independently reviewable.

This ranking is software-only and includes both Romania-native vendors and foreign tools with concrete Romania-market go-to-market signal. Advisory or investigations-led service firms are excluded unless the underlying whistleblowing product is identifiable and independently reviewable.

TOP 7 — summary

#ToolTierBase
/ 50
Romania bonus
/ 6
TotalLast reviewed
1EthicsPortal logo EthicsPortalP+R+H466522026-06-14
2Whistlelink logo WhistlelinkH396452026-05-24
3WeMoral logo WeMoralP293322026-05-24
4Whistleblow.ro / avertizori.eu logo Whistleblow.ro / avertizori.euP235282026-05-24
5Phoenix logo PhoenixH231242026-05-24
6WIBSO logo WIBSOP213242026-05-24
7Whistle UP logo Whistle UPP194232026-05-24

Criterion-by-criterion matrix

fully meets partially meets does not meet / not verifiable

CriterionEthicsPortal logo EthicsPortalWhistlelink logo WhistlelinkWeMoral logo WeMoralWhistleblow.ro / avertizori.eu logo Whistleblow.ro / avertizori.euPhoenix logo PhoenixWIBSO logo WIBSOWhistle UP logo Whistle UP
Legal compliance · 16 pts max
A1 Local transposition law referenced with article numbers
A2 Directive 2019/1937 Article 2(1) categories in intake
A3 Anonymous reporting default-on or equal-status
A4 7-day acknowledgment + 3-month feedback deadline tracking
A5 Configurable retention with automatic deletion
A6 Report register / log
A7 Append-only handler audit trail
A8 DPA + DPIA support documented
Reporter experience · 10 pts max
B9 Web form, mobile-responsive, with file upload
B10 Two-factor reporter access (Case ID + passcode)
B11 Two-way anonymous communication
B12 Structured intake aligned to Article 2(1)
B13 Reporter form in local language
Handler experience · 10 pts max
C14 Case management dashboard with status workflow
C15 Assign cases to handlers (rotation or multi-handler)
C16 Deadline reminder notifications
C17 Internal notes (not visible to reporter)
C18 Role-based access control (≥3 roles)
Security and trust · 8 pts max
D19 ISO 27001 certified
D20 No EOL software components
D21 EU data residency with country disclosed
D22 Sub-processor list + right to object
Commercial · 6 pts max
E23 Published pricing
E24 Free trial available (self-serve)
E25 Monthly contract option
Romania bonus · 6 pts max · modifier, not in base
RO·LAW Law 361/2022 referenced
RO·RESIDENCY Romania or named EU residency
RO·UI Romanian-language UI
Total52453228242423

Per-tool reviews

#1
EthicsPortal logo

EthicsPortal

Poland · Whistleblower reporting portal hosted on Hetzner in Germany. Flat €60/month plan.

52 / 56
Base 46 · Bonus 6 · Tier P+R+H
Legal
15/16
Reporter
10/10
Handler
10/10
Security
6/8
Commercial
5/6

Strengths

  • Best article-level legal framing of any tool reviewed: /compliance/ enumerates Art 4, 6, 8, 9, 16, 18, 19–21 and links to a dedicated page for each of the 27 EU transpositions
  • All 27 EU national whistleblower laws are named on public /whistleblower-laws/<country>/ pages with official source citations, closing the BG/GR/RO legal-posture gap from the 2026-04-23 review
  • Oral reporting (Art 9(2)(b)) is built into the portal as in-browser voice recording, and is privacy-engineered rather than bolted on: the raw audio is automatically pitch-shifted, only the anonymized MP3 is ever served, and the original recording is purged after processing (fail-closed — no ffmpeg, no playback, raw never persists)
  • Report categories are tagged to specific Directive Art 2(1) Union-law domains (CATEGORY_TAXONOMY), with the article reference surfaced as a handler-side badge; reporters still pick plain-language categories
  • Structured intake: five optional, Directive-aligned questions (relationship to org per Art 4, source of knowledge, incident timing, prior reporting, retaliation concern per Art 19) presented as a skippable guided step, surfaced to handlers + PDF with retaliation flagged as an urgency badge — a built-in default set where competitors leave these to per-org custom-field configuration
  • Three role tiers (member / admin / viewer): viewer is a read-only seat for auditors and external counsel that sees every report plus the full audit trail without any write or management path, enforced at the Pundit layer
  • GDPR Art 20 portability: admins can export the full organization dataset (reports, messages, attachments, decrypted PII) as a ZIP; export and download are audit-logged and the ZIP auto-purges after 7 days
  • Deadline tracking is real, not marketing: code has eu_acknowledgment_deadline + feedback_due_at + overdue/due_soon scopes; lifecycle stepper UI surfaces SLA timing in both reporter and handler views
  • Retention is configurable AND auto-purged: RETENTION_MONTHS_OPTIONS [12,24,36,60] + RetentionCleanupJob
  • Two-factor reporter access: Case reference (WB-XXXX-XXXX) + reporter-chosen 6-digit passcode (bcrypt digest), session-gated inbox. Reporters can also download a PDF copy of their own report from the follow-up portal (audit-logged)
  • Audit log surfaced to handlers as the third Turbo Frame tab on reports#show; append-only at DB level via PostgreSQL trigger blocking mutation of semantic fields
  • Modern stack with no EOL liabilities: Rails 8.1 + Turbo + Tailwind 4 + daisyUI 5; no CKEditor or jQuery
  • Transparent monthly pricing (€60/mo) with 9 live product locales (8 EU official languages — bg, de, el, en, fr, hr, pl, ro — plus Luxembourgish)
  • Multi-handler case assignment: per-report assigned_to FK on Membership, Pundit scope enforces admin-sees-all / member-sees-only-assigned, assignment changes are audit-logged, deactivated members auto-unassigned from open reports
  • Published DPA grants Controller explicit right to object to subprocessor changes (§6.4, 30-day notice + termination remedy) and commits to 72-hour breach notification (§6.6); /trust/ publishes contracting party, backups, RTO/RPO, and session lifecycle
  • Zero-AI commitment codified contractually: DPA §6.10 prohibits transmission of personal data to any LLM or AI inference provider; /subprocessors/ lists no AI sub-processor

Weaknesses

  • Audit log is append-only (DB trigger blocks UPDATE on semantic fields + TRUNCATE) but not hash-chained
  • Only 9 portal-facing languages (8 EU official languages + Luxembourgish) against 24 EU official languages
  • No ISO 27001 certification of EthicsPortal itself (only Hetzner infrastructure is certified)
  • Pay-first with 30-day money-back rather than upfront self-serve free trial
  • Role tiers are org-scoped, not per-case ACLs: the viewer role added the auditor seat the rubric wanted, but a handler's report visibility is still governed by assignment/participant scoping rather than a per-case permission model
  • DPIA template not yet published as a customer-facing artifact on the public site

Standout

Article-level Directive framing paired with a 27-page country-law reference and privacy-engineered oral reporting, all backed by code that actually runs the deadline, retention, two-factor passcode, audit-log, voice-anonymization, and subprocessor-notification flows.

#3
WeMoral logo

WeMoral

Poland · Whistleblowing platform with public monthly pricing, self-serve trial, and 25-language product coverage, legally seated in Poland.

32 / 56
Base 29 · Bonus 3 · Tier P
Legal
8/16
Reporter
7/10
Handler
4/10
Security
4/8
Commercial
6/6

Strengths

  • Transparent pricing with public monthly billing, self-serve trial, and no cancellation fees
  • French-language marketing path is live, alongside 25-language product coverage claims
  • Custom forms, encrypted two-way communication, and task / action workflows are all surfaced publicly

Weaknesses

  • France-law positioning is limited; no public Waserman or Sapin II framing was found
  • Named sub-processors remain under-documented publicly
  • Reporter return-access mechanism is not documented publicly

Standout

Public pages show monthly pricing, self-serve trial access, and a feature page without requiring sales contact first.

#4
Whistleblow.ro / avertizori.eu logo

Whistleblow.ro / avertizori.eu

Bucharest, Romania · Romanian whistleblowing software marketed via Whistleblow.ro and sold through avertizori.eu, with a live public demo at app.whistleblow.ro.

28 / 56
Base 23 · Bonus 5 · Tier P
Legal
6/16
Reporter
4/10
Handler
3/10
Security
7/8
Commercial
3/6

Strengths

  • Most complete Romania-native commercial package reviewed: public pricing, public signup, and a 14-day self-serve trial
  • Public pages disclose named EU hosting, 2FA, audit logs, encryption, DPA/subprocessor disclosure, and certification claims
  • Whistleblow.ro shows pricing, avertizori.eu handles the self-serve product flow, and app.whistleblow.ro exposes a live demo endpoint

Weaknesses

  • The 14-day free trial is advertised publicly, but provisioning was not re-tested in this pass
  • Two separate brand / pricing surfaces create avoidable confusion for buyers
  • Reporter follow-up access still appears to rely on a single system-issued 16-digit identifier rather than a two-factor model
  • Workflow depth is limited publicly: deadlines, status transitions, structured intake, and note-taking are not clearly documented

Standout

The split public surface includes pricing on Whistleblow.ro, self-serve commerce on avertizori.eu, and a live demo endpoint on app.whistleblow.ro.

#5
Phoenix logo

Phoenix

Switzerland · Swiss whistleblowing SaaS with Bulgarian and Romanian language pages, public pricing, and a free starter tier.

24 / 56
Base 23 · Bonus 1 · Tier H
Legal
4/16
Reporter
7/10
Handler
6/10
Security
0/8
Commercial
6/6

Strengths

  • Public pricing now shows a free Starter tier, Basic at $65/month or $650/year, Premium at $110/month or $995/year, and Enterprise custom pricing
  • Prior self-serve review provisioned a dedicated per-tenant subdomain and a working handler admin in minutes; public pages still describe the same setup shape
  • Public materials describe multi-channel intake, secure inbox communication, case management, pipelines, triage, roles, and dashboard reporting
  • Starter is published as a free plan with no credit card and no hidden fees; no time-limited free trial was found on public pages reviewed

Weaknesses

  • Starter setup page lists Switzerland, Singapore, and Indonesia as server-location options; no EU residency option was found on public pages reviewed
  • No public Bulgaria-law or Romania-law positioning was found on public pages reviewed
  • No ISO 27001 certification, public DPA, public sub-processor list, API documentation, or AI documentation was found on public pages reviewed
  • The Starter tier public feature list includes one Manager account only; Operator and Agent accounts are listed on the Premium tier

Standout

Public pages show self-serve pricing, a free Starter tier, BG/RO language surfaces, and published product features; DPA/sub-processor documentation and EU-only hosting were not found.

#6
WIBSO logo

WIBSO

Bucharest, Romania · Romanian whistleblowing platform built by fraud and integrity specialists for private-sector compliance with Law 361/2022.

24 / 56
Base 21 · Bonus 3 · Tier P
Legal
10/16
Reporter
4/10
Handler
3/10
Security
4/8
Commercial
0/6

Strengths

  • Public Romania-law framing cites Law 361/2022, Article 9, and Annex 2 / Annex 3 references
  • Public feature claims name an electronic register, automatic acknowledgement, reminders, statistics, and 5-year retention
  • ISO 27001 is claimed prominently and the site runs a current public web stack without obvious EOL liabilities

Weaknesses

  • No public pricing, no public trial, and no live reporter or handler environment found
  • Hosting country is not disclosed publicly despite detailed Romania-law positioning
  • Structured intake, reporter access method, assignment logic, and RBAC depth are not verifiable at public tier

Standout

WIBSO publishes Romania-law and workflow claims, while key procurement checks still require vendor confirmation.

#7
Whistle UP logo

Whistle UP

Bucharest, Romania · Romanian whistleblowing platform with public monthly pricing and Law 361/2022 / Directive 2019/1937 positioning.

23 / 56
Base 19 · Bonus 4 · Tier P
Legal
5/16
Reporter
5/10
Handler
3/10
Security
2/8
Commercial
4/6

Strengths

  • Public monthly pricing remains clear for a Romania-native product: €49/month for one legal entity and €99/month for groups up to five entities
  • Public pages directly cite Law 361/2022 and Directive 2019/1937 and describe anonymous reporting, QR/link intake, mobile/desktop access, and designated-person-only access
  • The public app shell exposes reporter-side status checking and a handler login surface

Weaknesses

  • Security and operations disclosures remain limited: no ISO claim, hosting country, DPA, sub-processor list, retention controls, or public audit-log guarantees were found
  • Free trial was not disclosed on public pages reviewed, so the prior trial-based claims were not retained
  • Reporter intake depth, handler register fields, retention automation, deadline reminders, internal notes, and RBAC granularity were not verifiable from public pages alone

Standout

Whistle UP is transparent on Romanian legal positioning and monthly price, but the 2026-05-24 review was public-page-only, so product-depth claims from prior authenticated testing were removed or downgraded.

Methodology

Scoring rubric

25 criteria across 5 categories, weighted by criterion count. Each criterion scores 0, 1, or 2 — rendered as ○ / ◐ / ●. Maximum base score is 50. Romania-specific bonuses add up to 6 on top (modifier, not part of base).

Access tiers

Each tool carries an access tier reflecting what was testable:

  • P — public pages only (marketing, pricing, security, reporter URL).
  • P + R — above plus a test report submission.
  • P + R + H — above plus handler / admin dashboard (via free trial or demo).

Criteria that cannot be verified at the current tier score 0 with the evidence line "Requires handler tier" or "Not documented publicly". Scores depressed by tier, not by product quality, are explicitly flagged on each tool's profile.

Integrity guarantees

  1. The rubric was fixed before scoring. No criterion was added mid-test to favour or punish a specific tool.
  2. Every score carries evidence — a URL, a quote, or a file path — visible in each tool's profile.
  3. Tools operated by the publisher are scored by the same rubric. Placement is by score, not by construction.
  4. Each tool carries a Last reviewed date and is re-tested at least annually.
  5. Vendors can dispute a score or submit evidence of a shipped fix using the contact address in the site footer. Disputes and updates appear as dated addenda on the respective tool profile.

Law applied

Law 361/2022 (the Romania transposition of EU Directive 2019/1937). Tools are scored against the Directive first and against the local law's specifics second.

Coverage note

This ranking covers 7 tools with a scoring block published. Additional tools are being added as scoring completes. Unscored tools will appear in the ranking once they have a published scoring block.

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