TransactionLink Alternatives & Competitors

12 companies similar to TransactionLink — KYB onboarding automation for financial institutions, FinTechs and digital platf...

Interchecks

Interchecks provides innovative financial technology solutions for comprehensive payment p...

51 Series B $16.35M

Brooklyn, United States

Astra

The all-in-one platform for instant payments.

4 Unknown $14.95M

inai (YC S21)

Orchestrate, Optimize, Reconcile – achieve a 360° payment experience with no code⚡

20 Series Unknown $4.00M

New Castle, United States

Fintech Payments

ID R&D

Zero-effort biometric authentication and liveness detection for improved security and fric...

22 Series A $5.70M

New York, United States

IT Information Technology

Track all TransactionLink competitors

Get real-time alerts when any of these companies raise funding, hire, or show growth signals.

See how it works

Soter

Transforming Safety & Productivity with AI

41 Series C+ $17.34M

London, United Kingdom

AI Enterprise Software +2

solution25 - Shopware Platinum Agency

German e-commerce agency | Shopware Platinum & Shopify Partner

Bremen, Germany

Advertising Design +4

Sprinque

The most flexible cross-border B2B payments platform

3 Debt Financing $27.80M

Amsterdam, The Netherland...

B2B E-Commerce +2

AU10TIX

Global Provider of Identity Verification and Identity Management Solutions

202 Growth $80.00M

Amsterdam, The Netherland...

Analytics Cyber Security +2

Tuna Payments

Complete solution for online payment optimization

68 Seed

Dover, United States

Crypto Financial Services +1

Nume Technologies

First flat-fee payments rollup on Ethereum. No fee per transaction with Nume Premium. EVM...

3 Seed $2.00M

Florence, United States

FlowPay

Open banking & payment solutions

23 Acquired

Calenzano, Italy

Fintech Payments +2

Forter

The Trust Platform: Identity intelligence for digital commerce. Filter out fraud + boost c...

707 Post IPO $525.00M

New York, United States

Big Data E-Commerce +2

About TransactionLink

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Services

KYB and KYC Automation, AML Screening, UBO Mapping, Real-time Document Analysis, Workflow Builder, Customizable Customer Forms, Data Aggregation from Multiple Sources, API Connectivity

Target Customers

Compliance Teams, Financial Institutions, FinTech Companies, Large Enterprises, Businesses Expanding Internationally

Taxonomy

KYB Automation, No-code Platform, Digital Onboarding, KYC Services, Compliance Operations, Anti-money Laundering, Payment Providers, Embedded Finance, Open Banking, Fraud Detection, Financial Crime Prevention, Customer Onboarding, Workflow Automation

Business Model

B2B, SaaS, Platform

Revenue Model

Subscription, Usage Based, Tiered Pricing

Frequently Asked Questions

Top alternatives to TransactionLink include Interchecks, Astra, inai (YC S21), ID R&D, Soter. These companies serve similar markets and are frequently compared.

Bounce Watch tracks 12 companies similar to TransactionLink based on industry overlap, target customers, and business model.

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Don't just read about them. Follow them.

BounceWatch watches TransactionLink and millions of other companies. When one raises money, hires quickly or changes its product, we tell you the same day.

See how it works

Explore Related

TransactionLink Profile Interchecks Alternatives Astra Alternatives inai (YC S21) Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at TransactionLink on 14 May 2026. The 12 companies listed here were last checked between 12 Sep 2024 and 18 Jun 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.