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Casap

Casap is a New York-based B2B fintech platform using AI to automate dispute resolution, chargeback handling, and first-party fraud management for banks, credit unions, and fintechs, streamlining back-office workflows while improving efficiency, compliance, and customer experience.

OverviewStructured DataIssuesContributors
Is a
Organization
Organization
Company
Company
B2X
B2B
B2B
CEO
‌
Shanthi Shanmugam
Email Address
hello@casaphq.com
Founded Date
2023
Founder
‌
Peter Saisi
‌
Shanthi Shanmugam
Industry
Finance
Finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Software
Software
Investors
Emergence Capital Partners
Emergence Capital Partners
SoFi
SoFi
Primary Venture Partners
Primary Venture Partners
Lightspeed Venture Partners
Lightspeed Venture Partners
Latest Funding Round Date
August 7, 2025
Latest Funding Round Amount (USD)
25,000,000
Latest Funding Type
Series A
Series A
LinkedIn URL
@company/88470679
Location
New York
New York
Number of Employees (Ranges)
11 – 50
Total Funding Amount (USD)
25,000,000
Official Website
casaphq.com

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