Banco Inter
How Banco Inter transformed supplier management with technology, integration and risk intelligence — with Linkana.
- Sponsor
- Carlos Chesman
- Customer since
- 2024
- Website
- inter.co
From a fragmented process to risk intelligence at scale
Banco Inter — the digital bank that revolutionized financial services in Brazil — needed a supplier management process as agile and modern as its product. The challenge was clear: scale supplier qualification with auditability, integration and risk intelligence in real time.
The Linkana partnership
With Linkana, Banco Inter automated qualification, centralized risk monitoring and integrated public-data signals into a single decision platform. Compliance, AML, information security and ESG areas now operate from the same flow — eliminating side spreadsheets and email loops.
Highlights
- Automated supplier qualification with category-specific profiles
- Continuous risk monitoring with configurable alerts
- Cross-functional integration between Compliance, AML, InfoSec and ESG
- Real-time data and structured dashboards for technical teams
“We transformed supplier qualification with automation and risk intelligence.” — Carlos Chesman, Banco Inter