Industry Leadership
Strategic Initiatives
CSA's strategic programs driving innovation in AI, cloud, and Zero Trust.
A public-interest 501(c)(3) dedicated to secure and trustworthy AI.




Industry Leadership
Strategic Initiatives
CSA's strategic programs driving innovation in AI, cloud, and Zero Trust.
A public-interest 501(c)(3) dedicated to secure and trustworthy AI.

CSAI FoundationChaptersEventsBlog
Join Identity Week America to explore secure credentials, biometrics, and digital identity solutions while connecting with industry experts. Save 20% on your ticket with code CSASAVE20

STAR Registry Listing for

Fraud Line Whistleblowing Platform

Fraud Line Whistleblowing Platform

Fraud Line Whistleblowing Platform

Fraud Line’s whistleblowing platform is a secure online service that allows employees and stakeholders to report any misconduct or violation of laws, regulations or policies anonymously or confidentially. The platform enables organizations to maintain an open and anonymous channel of communication with the whistleblower, while ensuring their protection and privacy. The platform also provides tools for managing and investigating the reports, as well as generating statistics and reports on whistleblowing activity. Fraud Line’s whistleblowing platform is compliant with EU and national laws on whistleblowing and data protection.

Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).
Information about Fraud Line Whistleblowing Platform
Listed Since: 02/27/2023

STAR Level 1

Cloud Controls Matrix

CAIQ Self-assessment v4.0.2

Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).

Created or renewed over 3 years ago, on February 27, 2023.

(Deprecated)
Deprecated assessments do not necessarily indicate non-compliance. In this case, the assessment has not been updated within its validity period. We suggest contacting this organization directly to request that they submit an updated assessment.