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EU Whistleblower Directory
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Fraud Line

Greek whistleblowing-services provider with ISO 27001, ISO 27701, ISO 37001, and ISO 37002 certifications, deployed across 11 countries.

Typical buyer

Multi-country organisations operating across Southern and Eastern Europe that want a single provider with ISO 37002 certification and local national-law coverage.

Distinctive features

  • Quadruple ISO certification — ISO 27001, ISO 27701, ISO 37001, ISO 37002
  • Documented deployments across DE, FR, AT, MT, PT, CY, GR, BG, RO, plus Kuwait and Colombia
  • Services model — handling support in addition to software
  • Roughly 130 legal bodies and 10,000 employees covered per vendor reporting

Add-ons and conditions

Costs or terms not included in the headline price.

  • Pricing not published
  • Headcount reach (10,000 employees) is modest relative to the breadth of country coverage — suggests small deployments per country

Notable

  • Among the few EU whistleblowing providers with concurrent ISO 27001, ISO 27701, ISO 37001, and ISO 37002 certifications. ISO 37002 (whistleblowing management systems) and ISO 37001 (anti-bribery) are both audited certifications here, not alignment claims.
  • Country footprint is unusually broad for a small-HQ vendor — documented deployments across Germany, France, Austria, Malta, Portugal, Cyprus, Greece, Bulgaria, Romania, Kuwait, and Colombia. Most deployments are small (130 legal bodies, ~10,000 employees total).
  • Services model distinguishes Fraud Line from pure-software peers — the provider supports case handling, not just hosting the reporting channel.
  • Greek home market anchored by Law 4990/2022; product positions for a wider CEE and Southern-Europe footprint.
  • Language coverage is not explicitly enumerated on the public English page.

Similar to Fraud Line

Other platforms in the directory with overlapping pricing model, certifications, or procurement path.

Frequently asked questions about Fraud Line

Answers derived from vendor-published materials dated on this page.

Is Fraud Line suitable for SMEs under 250 employees?
Fraud Line does not publish entry-tier pricing, so SME buyers need to request a quote to assess fit. Procurement is sales_only. Multi-country organisations operating across Southern and Eastern Europe that want a single provider with ISO 37002 certification and local national-law coverage.
Which national whistleblower laws does Fraud Line explicitly reference?
Fraud Line explicitly cites the following national transpositions of Directive 2019/1937 in its public materials: 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. Absence from this list does not mean the platform can't be used in other EU jurisdictions — all 27 member states have transposed the Directive. Verify jurisdictional fit with the vendor directly.
Does Fraud Line process whistleblower report content with AI?
No — Fraud Line does not process report content with AI or machine translation per its vendor materials. Verify the vendor's subprocessor list to confirm no downstream AI processing occurs.

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