Casap (Series A)
Funding Details
Awarder
Inbox
Date Award
June 9, 2025
Vertical
Disputes Automation and Fraud Prevention
Funding URL
View Funding Page
Funding Amount
$8,500,000
Company Info
Traction
Casap is already serving customers across the payments ecosystem, from major fintechs and established institutions like Chartway Credit Union to Banking-as-a-Service providers and sponsor banks.
Organizations Involved
Chartway Credit Union
Founders
Shanthi Shanmugam, Saisi Peter
Market
Payments Ecosystem
Location
New York City, New York, USA
Coinvestors
Primary Venture Partners, Commerce Ventures, Curql, Alloy Labs, fintech founders and execs from Chime, Robinhood, Square, Current, Novo, Alloy
Company Description

Casap provides an AI-powered disputes automation and fraud prevention platform. With built-in regulatory expertise and network integrations, the platform intelligently analyzes evidence, predicts outcomes, and automates key actions—such as issuing credits, filing chargebacks, and responding to merchants—while using its fraud score to identify suspicious consumers and merchants to proactively reduce disputes.

Links
Website
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