About TransactionLink
TransactionLink is a company based in Warsaw (Poland) founded in 2019.. TransactionLink has raised $6.73 million across 2 funding rounds from investors including Tiny VC, White Star Capital and Target Global. TransactionLink offers products and services including Onboarding Flows, Workflow Builder, and Customisable Forms. TransactionLink operates in a competitive market with competitors including Tink, Prime Trust, AuthBridge, Volt and bNesis, among others.
- Headquarter Warsaw, Poland
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Transactionlink Sp. Z O.O.
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Annual Revenue
$72.74 K (USD)7374as on Dec 31, 2022
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Net Profit
$-651.4 K (USD)-33as on Dec 31, 2022
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EBITDA
$-651.4 K (USD)-33as on Dec 31, 2022
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Total Equity Funding
$6.73 M (USD)
in 2 rounds
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Latest Funding Round
$5.29 M (USD), Seed
Oct 11, 2023
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Investors
Tiny VC
& 3 more
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Employee Count
Employee Count
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Products & Services of TransactionLink
TransactionLink offers a comprehensive portfolio of products and services, including Onboarding Flows, Workflow Builder, and Customisable Forms. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates merchant onboarding for businesses
Enables custom logic for onboarding processes
Facilitates secure data collection and case management
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Funding Insights of TransactionLink
TransactionLink has successfully raised a total of $6.73M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $5.29 million completed in October 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Seed — $5.3M
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First Round
First Round
(29 Jun 2021)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2023 | Amount | Seed - TransactionLink | Valuation | White Star Capital | |
| Jun, 2021 | Amount | Seed - TransactionLink | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TransactionLink
TransactionLink has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include Tiny VC, White Star Capital and Target Global. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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A global technology investment platform operating in multiple cities with a focus on venture and digital asset funds.
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Founded Year | Domain | Location | |
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Venture capital firm
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Founded Year | Domain | Location | |
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Investments are directed toward pre-seed to Series C technology companies.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TransactionLink
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - TransactionLink
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Transactionlink Comparisons
Competitors of TransactionLink
TransactionLink operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Tink, Prime Trust, AuthBridge, Volt and bNesis, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Tink is recognized as a leading European open banking platform.
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| domain | founded_year | HQ Location |
Cloud-based AML and banking API solutions are provided for institutions.
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| domain | founded_year | HQ Location |
Identity verification, employee screening, and due diligence platforms are provided.
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| domain | founded_year | HQ Location |
Volt is recognized as a provider of real-time payment solutions globally.
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| domain | founded_year | HQ Location |
Provides an open banking aggregation API for financial data integration.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Transactionlink
Frequently Asked Questions about TransactionLink
When was TransactionLink founded?
TransactionLink was founded in 2019 and raised its 1st funding round 2 years after it was founded.
Where is TransactionLink located?
TransactionLink is headquartered in Warsaw, Poland.
Is TransactionLink a funded company?
TransactionLink is a funded company, having raised a total of $6.73M across 2 funding rounds to date. The company's 1st funding round was a Seed of $1.43M, raised on Jun 29, 2021.
What is the annual revenue of TransactionLink?
Annual revenue of TransactionLink is $72.74K as on Dec 31, 2022.
What does TransactionLink do?
TransactionLink was founded in 2019 and is based in Warsaw, Poland. Open banking API solutions are delivered to financial institutions in the fintech sector. Access to customer transactional data and balance details is facilitated, along with authentication and user identification features. Products such as personal finance management tools, lending solutions, and online payment systems are enabled through these APIs. Operations focus on secure data integration for institutional use.
Who are the top competitors of TransactionLink?
TransactionLink's top competitors include Tink, AuthBridge and Volt.
What products or services does TransactionLink offer?
TransactionLink offers Onboarding Flows, Workflow Builder, and Customisable Forms.
Who are TransactionLink's investors?
TransactionLink has 4 investors. Key investors include Tiny VC, White Star Capital, Target Global, and Entree Capital.