Insights

Strategic Partnerships TransactionLink has a track record of partnering with fintechs and core banking providers (Tuum, AMLYZE, Element Communications) to expand capabilities and geographic reach. Leverage these existing alliances to position bundled onboarding automation as a driver for faster time-to-market and regulatory compliance for potential customers.

Cost Reduction Case highlights show onboarding cost reductions up to 70% for enterprise clients. Highlight this proven ROI to target banks and fintechs looking to optimize operating costs, particularly in KYB/KYC workflows and back-end checks.

Global Reach The platform supports KYC/KYB processes across more than 100 geographies and over 150 integrated services. Pitch scalability and compliance across multiple regions to financial institutions pursuing cross-border onboarding and expansion.

No-Code Advantage Position the no-code workflow builder as a rapid deployment differentiator for banks and fintechs needing to accelerate onboarding programs, reduce reliance on IT, and customize risk/decision logic quickly.

Growth Momentum Recent PR and partnerships (UK growth initiative, fintech collaborations) indicate active expansion and market visibility. Use these signals to approach mid-market banks and challenger banks seeking to modernize onboarding and achieve faster go-to-market timelines.

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.

Media & News

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 October 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 October 2026, TransactionLink has approximately 12 employees across 1 continents, including Europe. Key team members include Ceo: 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 October 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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