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A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers (Donal Griffin/Bloomberg)

Photo of Grace Will Grace Will February 4, 2023
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A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers (Donal Griffin/Bloomberg)
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Donal Griffin / Bloomberg:

A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers  —  In the space of just five years, a little-known company on the outskirts of London has grown into a payments-industry powerhouse …



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