Insights

Growing Technology Adoption TransactionLink's integration with leading fintech providers and their recent partnerships with core banking and AML technology companies indicate a strong appetite for innovative, automated onboarding solutions among financial institutions seeking efficiency and compliance improvements.

Expanding Market Reach With recent collaborations in the UK and ongoing international expansion efforts, TransactionLink presents a significant opportunity to target banks and fintech firms globally looking to streamline their customer verification and onboarding processes.

Funding and Growth Potential Having secured over $5 million in seed funding despite a revenue under one million dollars, TransactionLink is positioned for rapid growth, making it an ideal prospect for strategic partnerships or investments to accelerate their sales pipeline.

Niche Focus on Compliance The company's specialization in AML, KYC, and KYB automation aligns well with increasing regulatory pressures faced by financial service providers, creating a demand for their no-code platform among organizations seeking cost-effective compliance solutions.

SMB and Scale-up Opportunities Serving a client base that includes scale-ups and established players with significant cost-saving and expansion benefits, TransactionLink offers targeted solutions for mid-sized financial firms and fintech startups aiming to improve onboarding efficiency and enhance market competitiveness.

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 Workspace
    Email
  • jQuery
    Javascript Libraries
  • Vercel
    Platform As A Service
  • PHP
    Programming Languages
  • Google Analytics
    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

Where is TransactionLink's headquarters located?

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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?

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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 May 2026, TransactionLink has approximately 12 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 S3Google WorkspacejQueryVercelPHPGoogle Analytics.

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 May 2026, TransactionLink has raised $5.3M in funding. The last funding round occurred on Oct 11, 2023 for $5.3M.

When was TransactionLink founded?

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TransactionLink was founded in 2020.

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

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

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