TransactionLink

Company announcement/regulation

Amlyze to handle AML compliance for TransactionLink clients

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation.

03 January 2024

Company announcement/startups

TransactionLink raises €5m seed round for KYC/KYB automation

TransactionLink, the drag-and-drop builder saving onboarding teams time and money, has raised a €5m seed round to expand its KYB (know your business) product into new sectors and grow its co-headquarters in Berlin and London.

11 October 2023