Casap
PrivateLast Round
Series A
Aug 7, 2025
Est. Valuation
$105M
Total Funding Raised
$33.5M
Momentum Score
25 /100
Company Overview
Casap is a fintech company that provides an AI-powered dispute automation and fraud prevention platform designed to streamline payment dispute management for financial institutions.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Credit Scoring, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Casap Comps
Public and private peers based on sector, stage, and business model.
Casap Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Aug 7, 2025 | ||||
| Seed | Oct 28, 2024 |
Key People
Founding team and executive leadership
Casap Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Alloy Labs | Series A, Seed |
| Commerce Ventures | Seed |
| Commerce Ventures | Series A |
| Curql Collective | Series A |
| Emergence Capital | Series A |
| Lightspeed Venture Partners | Series A, Seed |
| Primary Venture Partners | Series A, Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Sep 12, 2025
Presented at FinovateFall 2025, a premier fintech conference.
- Sep 12, 2025
Received Best of Show at FinovateFall 2025 for its AI platform.
Casap Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Casap's valuation, stock price, and market status.
