Total Funding
56
Total FundingFunding Round raised
Growth Score
pts
Heat Score
2 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.
About the Company
Searchspace was formed as a spinout from University College London. It grew to become a world leader in systems to detect financial crime and comply with increasingly demanding regulatory standards. Its software monitors almost 400 million accounts per day for regional, national and global banks, analysing vast amounts of data and identifying
suspicious transactions. Searchspace was sold to Warburg Pincus in 2005. SEP was pleased to have had the opportunity to back an excellent team at Searchspace, led by Chief Executive Jason Kingdon.
