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Fraud Line Whistleblowing Services

Athens, Greece · Finance and Banking

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#Fraud prevention

#Fraud detection

#Anti-fraud services

#Business ethics

Fraud Line Whistleblowing Services is a Finance and Banking company based in Athens, Greece, founded in 2016, with 2-10 employees. Fraud Line Whistleblowing Services's profile is verified on Enterprise League.

Overview

Fraud Line offers innovative anti-fraud tools and services for companies concerned about fraud. It prevents and stops fraud, reducing costs, protecting corporate names and empowering employees. It is currently offering a set of services: - fraud risk assessment - development of code of conduct - experiential training - on-line whistleblowing platform The company will soon offer a set of digital on-line tools in order to make its services available around the world.
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Contact Details

+3021111 55525
info@fraudline.gr

Athens, Greece

Founded

2016

Employees

2-10

Categories

Financial Services

Keywords

#Fraud prevention

#Fraud detection

#Anti-fraud services

#Business ethics

Awards

• 2026 OpenSee all

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