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Hugo Chamberlain

Chief Commercial Officer
smartKYC
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03 Aug 2020
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Followed by John Sims, Martha Boyle and 5 others you follow

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Hugo is Chief Commercial Officer and Co-Founder of smartKYC. Leading Financial Crime Technologist specialising in AI-driven due diligence and screening solutions.

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smartKYC
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Hugo Chamberlain

The Challenges of Name Redaction in Adverse Media Screening: Balancing Privacy and Public Interest

In today’s globalized compliance landscape, adverse media screening plays a critical role in identifying potential risks associated with individuals and entities. However, a fundamental challenge arises from how different legal systems approach privacy and transparency, particularly when it comes to naming individuals in media reports. Across

17 April 2025 Artificial Intelligence and Financial Services

Hugo Chamberlain

AI-Powered Due Diligence Screening: Unlocking True Straight-Through Processing for Compliance

In the evolving landscape of compliance, financial institutions, regulated businesses and large corporations face mounting pressure to streamline Know Your Customer (KYC) processes, meet anti-money laundering (AML) requirements, and manage third-party risk efficiently. Traditionally, KYC and supplier screening has been a resource-intensive process,...

20 February 2025 Artificial Intelligence and Financial Services

Hugo Chamberlain

The Perils and Promise of Using Generative AI for KYC Screening

As the COO of smartKYC, I've been at the forefront of innovation in due diligence and Know Your Customer (KYC) screening processes for many years. The rapid advancement of artificial intelligence, particularly generative AI (GenAI) and Large Language Models (LLMs), such as ChatGPT, has opened up exciting new possibilities for enhancing KYC screen

12 September 2024 Artificial Intelligence and Financial Services

See all 7 opinions by Hugo

Hugo writes about

  • artificial intelligence
  • security
  • regulation & compliance
  • retail banking
  • financial crime

Hugo's opinion archive

  • 2025 (2)
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  • 2022 (1)
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