TransactionLink
PrivateLast Round
Seed
Oct 11, 2023
Total Funding Raised
$6.73M
Company Overview
TransactionLink operates in FinTech and is based in Warsaw. Its latest recorded funding round was a Seed round in October 2023.
TransactionLink is a fintech company that provides a no-code platform to automate business onboarding processes, including Know-Your-Business (KYB) and Know-Your-Customer (KYC) workflows.
Sector
FinTech
Verticals
Compliance & Risk, Workflow Automation, RegTech, Low-Code/No-Code, Digital Identity
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TransactionLink Comparables
Compare TransactionLink with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Ondorse | 89% | |
| Bits Technology | 88% | |
| Dotfile | 85% |
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TransactionLink Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Oct 11, 2023 | ||||
| Pre Seed | Jun 29, 2021 |
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Key People
Founding team and executive leadership
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TransactionLink Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| White Star Capital | Seed |
| Entrée Capital | Pre Seed |
| Target Global | Seed, Pre Seed |
| Tiny Supercomputer Investment Company | Pre Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Dec 12, 2025
Added Amnistreasury, a treasury management startup, as a customer.
- Dec 12, 2025
Added Bcb Group, a financial services/crypto SMB, as a customer.
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TransactionLink Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about TransactionLink's valuation, stock price, and market status.
Is TransactionLink a public or private company?
TransactionLink is a private company.
What is the current stock price of TransactionLink?
TransactionLink is a private company, so its shares have no public market price. Caplight tracks TransactionLink's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is TransactionLink worth (valuation)?
Valuation information for TransactionLink is not publicly available.
Can I buy TransactionLink stock?
TransactionLink shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was TransactionLink's last funding round?
TransactionLink's most recent funding round was Seed on October 11, 2023.
Who are the main investors in TransactionLink?
Key investors in TransactionLink include White Star Capital.
Will TransactionLink IPO soon?
No public IPO plans have been announced for TransactionLink.
How can I track TransactionLink secondary market activity?
Caplight tracks bids, offers, and trades in TransactionLink's shares on secondary markets.