TransactionLink SP. ZOO

SoftwareSeedWarsaw, Polandtransactionlink.io

Latest round

Seed

Last raised

Oct 2023

Total raised

$5.3M

Investors

2

About TransactionLink SP. ZOO

Based in Warsaw, Poland, and founded in 2020, TransactionLink SP. ZOO operates as a software-as-a-service (SaaS) company offering a platform to automate the onboarding processes. Some of the firm’s clients are Fiserv, Traficar, plenti, Aasa, DigitalCare, etc. The company offers end-to-end Know Your Business/Know Your Customer (KYB/KYC) automation solutions to streamline onboarding and compliance processes. Their platform caters to payment providers, FinTechs, marketplaces, and digital platforms, allowing them to create seamless onboarding flows, optimize compliance processes, and customize business logic. Additionally, TransactionLink’s platform allows users to automate edge cases, create complex business rules, and monitor changes in customer profiles and risk levels. Furthermore, the firm offers a no-code workflow builder, customizable forms, and case management tools to enhance operational efficiency. The company’s platform can be integrated with a number of platforms including BIK, ComplyCube, Edo App, Hyperverge, Jumio, Moody’s GRID, Nordigen, etc.

Who invested in TransactionLink SP. ZOO

2 investors across 1 round

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Funding rounds

  1. Seed

    Oct 11, 2023

    Amount

    $5.3M

    Investors

    Locked

Questions about TransactionLink SP. ZOO

Who invested in TransactionLink SP. ZOO?

TransactionLink SP. ZOO has 2 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has TransactionLink SP. ZOO raised?

TransactionLink SP. ZOO has raised 1 venture round. Sign up free to see how much each round raised and the total.

When did TransactionLink SP. ZOO last raise money?

TransactionLink SP. ZOO's most recent round on record is a Seed, in Oct 2023.

What does TransactionLink SP. ZOO do?

Based in Warsaw, Poland, and founded in 2020, TransactionLink SP.

Where is TransactionLink SP. ZOO headquartered?

TransactionLink SP. ZOO is headquartered in Warsaw, Poland.

Which VCs invest in companies like TransactionLink SP. ZOO?

Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Balderton Capital and Sofinnova Partners back software companies at TransactionLink SP. ZOO's stage. Their profiles are linked below.

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