Insights

No-code onboarding TransactionLink offers a no-code platform to automate business onboarding and KYC/KYB workflows across 100+ geographies, presenting a direct upsell path to clients seeking rapid scalability and lower operating costs.

Global KYB/KYC reach With integrations to over 150 KYC/KYB services and partnerships across major payment providers, there are cross-sell opportunities to expand client ecosystems, especially for banks and fintechs aiming for broader compliance coverage.

Cost reduction proof Case references claim onboarding cost reductions up to 70%, which can be leveraged in targeted campaigns to attract banks and fintechs facing high current onboarding expenses or fragmented vendor sprawl.

Strategic partnerships Recent collaborations with Element Communications, Tuum, Marqeta, and AMLYZE indicate a momentum in partnership-led growth that can be amplified by co-sell initiatives and joint marketing to accelerate market penetration in fintech verticals.

Seed to growth signals The company has seed funding and growing client validation, plus active PR and media coverage; this combination creates an opportunity to propose enterprise-grade deployments, larger pilots, and scalable deployment frameworks for mid-market lenders and payment processors.

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
  • Apple iCloud Mail
    Email
  • jQuery
    Javascript Libraries
  • Vercel
    Platform As A Service
  • PHP
    Programming Languages
  • Google Search Console
    Web Analytics

TransactionLink's Email Address Formats

TransactionLink uses at least 1 format(s):
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 LinkedInCrunchbase.

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 July 2026, TransactionLink has approximately 13 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?

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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 HotjarAmazon Web ServicesAmazon S3Apple iCloud MailjQueryVercelPHPGoogle Search Console.

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 July 2026, TransactionLink has raised $5.3M 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 ServicesBerlin, Germany11-50 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

  • $5.3M

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

  • $1M

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

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