Insights

Strategic Partnerships TransactionLink has a track record of collaborating with fintech players and regulatory tech firms (Tuum, Marqeta, AMLYZE) and recently appointed a PR partner to boost growth. Opportunity: approach potential banking and fintech partners for co-marketing, integration funding, or channel revenue sharing to expand adoption.

No-Code Onboarding The platform enables end-to-end onboarding automation with no code, integrating with 150+ KYC/KYB services across 100+ geographies. Opportunity: target mid-market banks and payment providers seeking rapid, low-cost onboarding scale and cross-border compliance capability.

Cost and Speed Advantage Clients report up to 70% onboarding cost reductions and multi-month speed to market improvements for geographic and product expansion. Opportunity: position as a cost- and time-savings driver for growth-focused financial institutions and fintechs facing onboarding bottlenecks.

Growth Momentum Recent press highlights include PR partnership with Element Communications and seed funding success, signaling active fundraising and visibility. Opportunity: leverage storytelling to engage senior decision-makers on expansion plans, funding rounds, and strategic initiatives.

Target Market Fit Current customers include large payment providers and challengers; revenue is under $1M with $6.7M in funding, indicating a scalable platform ready for broader adoption. Opportunity: pursue tiered enterprise deals with mid-to-large banks and fintechs in need of scalable KYB/KYC automation to accelerate onboarding at global scale.

Similar companies to TransactionLink

TransactionLink Tech Stack

TransactionLink uses 8 technology products and services including Hotjar, iCIMS, Calendly, and more. Explore TransactionLink's tech stack below.

TransactionLink's Email Address Formats

TransactionLink uses at least 1 email format:
TransactionLink Email FormatsExamplePercentage
FLast@transactionlink.ioJDoe@transactionlink.io
100%

Frequently Asked Questions

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

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TransactionLink's official website is transactionlink.io and has social profiles on LinkedIn and Crunchbase.

How much revenue does TransactionLink generate?

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As of August 2026, TransactionLink's annual revenue is estimated to be <$1M.

What is TransactionLink's NAICS code?

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TransactionLink's NAICS code is 52 - Finance and Insurance.

How many employees does TransactionLink have currently?

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As of August 2026, TransactionLink has approximately 13 employees across 1 continents, including Europe. Key team members include Chief Executive Officer: M. P., Cto: K. S. and Head Of Frontend: A. B. Explore TransactionLink's employee directory with LeadIQ.

What industry does TransactionLink belong to?

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TransactionLink operates in the Financial Services industry.

What technology does TransactionLink use?

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TransactionLink's tech stack includes Hotjar, iCIMS, Calendly, Contentful, Google Workspace, Webflow, Vercel and Piwik PRO Core.

What is TransactionLink's email format?

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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?

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As of August 2026, TransactionLink has raised $6.7M in funding. The last funding round occurred on Nov 11, 2023 for $5.3M.

When was TransactionLink founded?

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TransactionLink was founded in 2020.
TransactionLink logo

TransactionLink

Financial ServicesEngland, United Kingdom11-50 Employees

TransactionLink is a Berlin, Germany-based financial services company with 11-50 employees. It offers a no-code platform to build tailored business onboarding workflows, enabling end-to-end onboarding with risk and decision logic and integrations to over 150 KYC/KYB services across more than 100 geographies. The platform automates both back-end checks and front-end customer interactions to support scalable onboarding. The company collaborates with major payment providers and fintech entrants, including Viva, Fiserv, and Zen, and has pursued partnerships with Tuum and Marqeta, as well as AMLYZE, with Element Communications named as its PR partner in 2026. TransactionLink has conducted seed financing and continues to pursue growth. Its website is https://transactionlink.io.

Section iconCompany Overview

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

Section iconFunding & Financials

  • $6.7M

    TransactionLink has raised a total of $6.7M of funding over 2 rounds. Their latest funding round was raised on Nov 11, 2023 in the amount of $5.3M as a Seed.

  • <$1M

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

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