Insights

Rapid Onboarding Solutions TransactionLink's no-code platform enables clients to automate complex onboarding workflows quickly, significantly reducing onboarding time and costs. This positions the company as an attractive partner for financial institutions seeking to enhance operational efficiency and customer onboarding speed.

Strategic Partnerships Recent collaborations with industry leaders like Tuum and AMLYZE highlight TransactionLink's growing influence in the fintech space, particularly within KYB, KYC, and AML compliance. These partnerships suggest opportunities to expand services within regulatory technology markets.

Focused Industry Niche Targeting payment providers and fintech start-ups, TransactionLink addresses a critical need for streamlined compliance and onboarding processes. This makes it an ideal solution for companies expanding geographically or launching new financial products.

Funding and Growth Potential Having secured €5 million in seed funding and demonstrable success reducing onboarding costs by up to 70 percent, TransactionLink is well-positioned for growth and scaling its customer base, particularly among mid-sized financial firms looking for cost-effective compliance automation.

Technology-Driven Advantage Leveraging cloud services, modern technologies like Node.js, and integrations with over 150 KYC/KYB providers across numerous jurisdictions, TransactionLink offers a robust, scalable platform. This technological edge can be leveraged to appeal to innovative financial players seeking advanced, flexible onboarding solutions.

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

Where is TransactionLink's headquarters located?

Minus sign iconPlus sign icon
TransactionLink's main headquarters is located at Berlin Germany. The company has employees across 1 continents, including Europe.

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 February 2026, 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 February 2026, 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 TransactionLink 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 such as Viva, Fiserv, and Zen. 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

Headquarters
Berlin Germany
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.