Searchspace was launched in 1993 by four doctoral students at the University College London's Intelligent Systems Laboratory.

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Searchspace is a subsidiary of the privately held Searchspace Group, based in London.

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Searchspace runs the data through its clients' servers, comparing the activity in each account with the "normal" behavior for that account.

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On page 202 Tomas Kellner tells how the Bank of New York is using software from Searchspace to hunt for money launderers.

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"Our customers have used our systems to interrogate their data and respond to requests they had from agencies such as the FBI, " says Konrad Feldman, Searchspace's chief executive.

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