Fundraising Fox

TransactionLink

3 known investors

transactionlink.io β†—

TransactionLink is a no-code KYB and KYC onboarding platform that automates customer verification, orchestrates checks across more than 150 data sources, and manages exception investigations in one place. It serves businesses' AML and onboarding teams with customizable white-label forms, workflow automation, and case management.

CybersecurityFintechSaaS

Investors Β· 3

Entree CapitalTel Aviv
Target GlobalGrand Cayman
White Star CapitalNew York Β· $500K – $7M

In the news

TransactionLink raises €5M to replace know-your-business detective work with drag-and-drop automation β€” TFNtechfundingnews.com Β· Oct 2023Berlin-based TransactionLink raises €5M to help companies automate their business onboarding processes - Silicon Canalssiliconcanals.com Β· Oct 2023TransactionLink Raises €5M in Seed Fundingfinsmes.com Β· Oct 2023Berlin-based TransactionLink raises €5 million to build and automate companies' onboarding process in minutes | EU-Startupseu-startups.com Β· Oct 2023TransactionLink, a fintech startup founded by a former Visa and N26 employee, raised $5.3 million in new funding using this 10-slide pitch deckbusinessinsider.com Β· Oct 2023

Frequently asked questions

What does TransactionLink do?
TransactionLink is a no-code KYB and KYC onboarding platform that automates customer verification, orchestrates checks across more than 150 data sources, and manages exception investigations in one place. It serves businesses' AML and onboarding teams with customizable white-label forms, workflow automation, and case management.
Who are TransactionLink's investors?
TransactionLink's investors include Entree Capital, Target Global, White Star Capital.