FIND non-profit

What FIND non-profit does

FIND (Financial Investigations for Non-Profit Design) is a UK-based non-profit organization incorporated in April 2020 as a company limited by guarantee without share capital. The organization provides specialized financial investigation services to civil society actors pursuing justice and accountability, focusing on tracing financial and corporate structures that enable human rights abuses, environmental harm, and impunity. Its primary deliverables are rigorous financial investigations whose findings are tailored to support legal proceedings, regulatory action, investigative journalism, advocacy, truth-seeking commissions, and community-led storytelling. The secondary offering is hands-on training and mentoring designed to build in-house financial investigation capacity within civil society partner organizations.

The organization's core technology is its financial investigation methodology — a human-expertise-driven capability for tracing complex cross-border financial and corporate structures — rather than a software platform. Its competitive positioning rests on a narrow specialization (financial investigations applied to human rights and accountability contexts) that commercial firms typically do not pursue, supported by a non-profit legal structure that signals mission alignment to civil society partners. The organization is certified as equivalent to a US public charity through NGOSource, with the certification most recently renewed in May 2025.

FIND's business model is donations- and grants-based, with revenue derived from charitable contributions rather than commercial fees. Its go-to-market motion is community-led, with demand generated through professional networks, civil society conferences, referrals from human rights organizations, and a newsletter subscription channel. Distribution occurs via direct engagement with civil society organizations, legal practitioners, journalists, and advocacy groups on a global basis. Headcount is approximately 8 employees based in London. The organization also operates a Crowdfunder campaign tied to a specific modern slavery survivor compensation initiative.

Name

FIND non-profit

Legal name

Financial Investigations for Non-Profit Design

Website

https://fi-nd.org

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

1–10 employees

Short description

FIND is a UK non-profit that conducts specialized financial investigations for civil society organizations pursuing human rights, environmental accountability, and justice. It traces corporate structures enabling abuse and supports legal, regulatory, and journalistic accountability efforts through investigations and capacity-building training.

Ownership category

akta.pro rank

Product category

Financial Investigation Services

NAICS

Investigation and Personal Background Check Services (561611), Research and Development in the Social Sciences and Humanities (541720)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Due Diligence & Investigative Research (BPAHALAI)

akta.pro secondary industries

Digital/Online Investigations & OSINT (Non-cyber) (BPAKAEAF), Litigation Support & Expert Witness (Valuation-Related) (BPAHANAG)

Keywords

• Financial investigations
• Human rights accountability
• Capacity building services
• Fact-finding research
• Civil society support

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Donations and Charitable Funding: FIND operates as a non-profit organization funded through donations and grants. The organization accepts support via its website and maintains a Crowdfunder campaign for specific initiatives like supporting modern slavery survivors.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

FIND conducts rigorous financial investigations targeting actors, technologies, and systems that enable and profit from harm, with a particular focus on financial and corporate structures that drive abuse and enable impunity. Findings are delivered to civil society partners for use in legal proceedings, regulatory action, investigative reporting, advocacy, truth seeking, and community-led storytelling. The organization also provides capacity-building through hands-on training and mentoring to strengthen civil society investigative capabilities.

Product overview

FIND is a non-profit organization that provides financial investigations services in support of justice and accountability efforts. The organization operates as a single integrated offering rather than a product platform with modules. Its core services include investigating actors, technologies, and systems that enable harm (particularly financial and corporate structures), supporting accountability through legal proceedings, regulatory action, investigative reporting, advocacy, truth seeking, and community-led storytelling. Additionally, FIND offers capacity-building services through hands-on training and mentoring to strengthen civil society.

Differentiator

Problem solved

Functional benefit

Products and services

• Financial Investigations for Accountability

Quantifiable outcome

• Strengthens civil society capacity to pursue justice through dedicated training and mentoring programs alongside investigations

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

One partnership is on record.

• George ButlerminorOthersAward-winning artist and illustrator specializing in reportage, travel and current affairs. George Butler's illustrations are used throughout FIND's website and materials, reproduced with his permission. This partnership supports FIND's visual communication of complex investigation findings.

Scale indicators1 record

Expansion highlights4 records

Broad incumbents

• OpenCorporates: OpenCorporates is the largest open database of corporate entities and a key source/partner for investigations tracing corporate structures — comparable infrastructure that complements or competes with FIND's bespoke tracing work.

Direct peers

• Global Witness: Global Witness is a well-established investigative NGO exposing corporate and state actors driving human rights and environmental abuses, with overlapping donor base and accountability use cases.
• Tax Justice Network: Tax Justice Network produces research and investigations on financial secrecy, corporate structures, and illicit flows — directly adjacent to FIND's work on the financial architectures enabling abuse.
• Transparency International: Transparency International and its national chapters produce rigorous investigations into corruption and financial wrongdoing, often supporting legal and regulatory action in ways that mirror FIND's accountability-oriented outputs.
• OCCRP (Organized Crime and Corruption Reporting Project): OCCRP is a global investigative journalism network that uncovers financial crime and corruption, sharing FIND's reliance on cross-border financial investigation to support accountability through reporting and legal action.
• FACT Coalition (Financial Accountability and Corporate Transparency): FACT Coalition works on financial transparency and corporate accountability policy and investigations, with closely aligned civil society and advocacy use cases to FIND's evidence products.
• The Sentry: The Sentry is a non-profit that uses open-source financial investigation methods to track corporate enablers of war crimes and human rights abuses — the closest direct functional peer to FIND in scope, methodology, and target beneficiaries.
• Bellingcat: Bellingcat conducts open-source investigations across human rights, conflict, and financial crime, with strong overlap in the investigative methodology and civil society/journalism partner ecosystem FIND serves.
• International Consortium of Investigative Journalists (ICIJ): ICIJ coordinates cross-border investigative journalism projects (e.g. Pandora Papers, Offshore Leaks) that trace financial and corporate structures — a strong methodological and partner-ecosystem peer to FIND.

Emerging players

• Center for International Environmental Law (CIEL): CIEL conducts legal research and investigations into corporate environmental harms, with partial overlap with FIND's environmental accountability work and similar advocacy-driven evidence outputs.

Market position

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/findnonprofit

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about FIND non-profit