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Casap

Casap

Private
New York City, New YorkFinTechhttps://www.casaphq.com/

Last Round

Series A

Aug 7, 2025

Est. Valuation

$105M

Total Funding Raised

$32M

Momentum

Top 50%

of companies Caplight tracks

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

Lending & Credit, Vertical SaaS, Credit Scoring, API Management

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

dispute automationfraud managementAI agentsAI agent securityfintech infrastructureembedded financeautomated underwritingloan management systemLMScredit decisioningAPI platformback-office automationB2B SaaSloan originationvibe coding

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Casap Comparables

Compare Casap with similar companies based on industry and business-model similarity.

Casap comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Synctera
74%
Unit
73%
Alloy
64%

Casap Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AAug 7, 2025
SeedOct 28, 2024

Key People

Founding team and executive leadership

Shanthi Shanmugam

Chief Executive Officer

Executive Team

Casap Investors

Notable investors and investment history

Casap investors
InvestorRounds
Alloy LabsSeries A, Seed
Commerce VenturesSeed
Commerce VenturesSeries A, Seed
Next Level VenturesSeed
Curql CollectiveSeries A, Seed
Emergence CapitalSeries A
Lightspeed Venture PartnersSeries 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.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Casap Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Casap's valuation, stock price, and market status.

Firmographic Details

HeadquartersNew York City, New York
Employee Range51
Year Founded2023
Last FundingAug 7, 2025

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