Insights

Market Expansion Opportunity TransactionLink's recent partnerships with leading fintech providers like Tuum, Marqeta, and AMLYZE highlight its growing reputation in the KYC and AML automation space. This presents an opportunity to target other innovative fintech firms and core banking providers seeking seamless onboarding solutions to accelerate their geographic and product expansion.

Recent Funding Advantage With a recent seed funding of over 5 million euros, TransactionLink is likely investing in product growth and market penetration. This suggests potential for sales efforts focused on expanding its client base, especially among early-stage startups and scale-ups looking to leverage advanced onboarding automation.

Cross-Industry Relevance Operating within the financial services industry and serving major players in payments and fintech, TransactionLink's no-code automation platform appeals to companies prioritizing compliance, efficiency, and cost reduction. This offers an opportunity to introduce the platform to other sectors requiring complex onboarding and compliance workflows.

Technology Integration Focus Utilizing a robust tech stack including AWS, Node.js, and HTTP/3 demonstrates TransactionLink’s commitment to high-performance, scalable solutions. Business development efforts can emphasize the platform’s technological robustness to attract clients seeking reliable, innovative onboarding infrastructure.

Alignment with Compliance Trends TransactionLink’s specialization in KYC, KYB, and AML automation positions it well in a competitive landscape driven by increasing regulatory demands. Targeting compliance-heavy companies looking to streamline their onboarding processes with secure, no-code solutions could lead to significant sales opportunities.

TransactionLink Tech Stack

TransactionLink uses 8 technology products and services including Hotjar, Amazon Web Services, Amazon S3, and more. Explore TransactionLink's tech stack below.

  • Hotjar
    Analytics
  • Amazon Web Services
    Cloud Hosting
  • Amazon S3
    Content Delivery Network
  • Google Fonts API
    Font Scripts
  • iClarity B2B2C
    Marketing Automation
  • Fly.io
    Platform As A Service
  • Node.js
    Programming Languages
  • HTTP/3
    Web & Portal Technology

TransactionLink's Email Address Formats

TransactionLink uses at least 1 format(s):
TransactionLink Email FormatsExamplePercentage
FLast@transactionlink.ioJDoe@transactionlink.io
50%
FLast@transactionlink.ioJDoe@transactionlink.io
50%

Frequently Asked Questions

What is TransactionLink's official website and social media links?

Minus sign iconPlus sign icon
TransactionLink's official website is transactionlink.io and has social profiles on LinkedInCrunchbase.

What is TransactionLink's NAICS code?

Minus sign iconPlus sign icon
TransactionLink's NAICS code is 52 - Finance and Insurance.

How many employees does TransactionLink have currently?

Minus sign iconPlus sign icon
As of December 2025, TransactionLink has approximately 11 employees across 1 continents, including Europe. Key team members include Ceo: M. P.Cto: K. S.Head Of Frontend: A. B.. Explore TransactionLink's employee directory with LeadIQ.

What industry does TransactionLink belong to?

Minus sign iconPlus sign icon
TransactionLink operates in the Financial Services industry.

What technology does TransactionLink use?

Minus sign iconPlus sign icon
TransactionLink's tech stack includes HotjarAmazon Web ServicesAmazon S3Google Fonts APIiClarity B2B2CFly.ioNode.jsHTTP/3.

What is TransactionLink's email format?

Minus sign iconPlus sign icon
TransactionLink's email format typically follows the pattern of FLast@transactionlink.io. Find more TransactionLink email formats with LeadIQ.

How much funding has TransactionLink raised to date?

Minus sign iconPlus sign icon
As of December 2025, TransactionLink has raised $5.3M in funding. The last funding round occurred on Oct 11, 2023 for $5.3M.

When was TransactionLink founded?

Minus sign iconPlus sign icon
TransactionLink was founded in 2020.

TransactionLink

Financial ServicesBerlin, Germany11-50 Employees

At Transaction Link we help companies around the globe to build tailored business onboarding processes in minutes, all with no code, saving huge amounts of time and money. 

We work with some of the biggest payment providers in the world as well as new challengers in the fintech space. For some established players we were able to reduce their onboarding costs by as much as 70% and for scale ups - speed up their geographic and product expansion by months.


Our solution enables our clients to automate their business onboarding processes - from creating complex workflows, to adding risk and decision logic, and integrating with over 150 best-in-class KYC/KYB services across more than 100 geographies. The platform automates back-end checks and front-end customer interactions for a complete end-to-end experience.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2020
Employees
11-50

Section iconFunding & Financials

  • $5.3M

    TransactionLink has raised a total of $5.3M of funding over 2 rounds. Their latest funding round was raised on Oct 11, 2023 in the amount of $5.3M.

  • $1M

    TransactionLink's revenue is estimated to be in the range of $1M

Section iconFunding & Financials

  • $5.3M

    TransactionLink has raised a total of $5.3M of funding over 2 rounds. Their latest funding round was raised on Oct 11, 2023 in the amount of $5.3M.

  • $1M

    TransactionLink's revenue is estimated to be in the range of $1M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.