The National Bank of Greece adapts to the requirements of Law 4990/2022 by installing Fraud Line's reliable confidential and anonymous reporting platform. The service offered by Fraud Line meets all necessary technical security requirements and has received ISO 27001, 27701 and 37002 certifications, ensuring security and compliance with standard procedures.
We are pleased to announce that the National Transparency Authority has chosen Fraud Line's whistleblowing platform as its official external and internal reporting channel. This platform allows citizens to submit anonymous reports on offences of Read more…
Motor Oil Group, recognizing the importance of transparency and corporate integrity, has partnered with Fraud Line to create a comprehensive whistleblowing system. This initiative includes the development of a secure, confidential platform for anonymous reporting, Read more…
Fraud Line has undertaken and is implementing a whistleblowing platform on behalf of the Hellenic Corporation of Assets and Participations S.A. (HCAP) and for 12 of its subsidiaries, as part of digital transformation and timely Read more…
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