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Casap

1390 Market Street San Francisco, CA 94102, US
https://casaphq.com/
Financial Infrastructure
Casap is an AI-powered platform that specializes in disputes automation and fraud prevention for financial institutions. It helps banks, credit unions, and fintech companies intelligently address first-party fraud and automate disputes and chargebacks, ultimately reducing operational costs and minimizing fraud-related losses while enhancing consumer loyalty.

Leadership & Board

Current Number of Employees65
Current LinkedIn Followers4,268

Latest Estimated Valuation

Estimated Valuation―
Estimated Valuation―
Total Amount Raised$9M
Total Amount Raised$9M
Total Funding Rounds1
Total Funding Rounds1
Latest Funding Amount$9M
Latest Funding Amount$9M
Latest Funding RoundInvestment
Latest Funding RoundInvestment
Post-Money Valuation―
Post-Money Valuation―

Employee Trend

Casap had 65 employees as of August 31, 2026. The number of employees increased by 0 (0.00%) week-over-week.
65Latest Employee Count
0(0.00%)Week-Over-Week Change
Employee Trend serves as a data-driven indicator of company growth and expansion. The measurement reflects how a company’s workforce size changes over time.

Social Trend

Casap had 4,268 followers as of August 31, 2026. The number of followers increased by 27 (0.64%) week-over-week.
4,268Latest Followers Count
27(0.64%)Week-Over-Week Change
LinkedIn Follower Trend serves as a data-driven indicator of market interest and company visibility. The measurement reflects how a company’s LinkedIn follower count changes over time.

Funding Round

Funding Date
Funding Round
Amount Raised
Post-Money Valuation
Aug 14, 2025
Investment
$8.50M
―

Investors

Investor Name
Funding Round
Primary Venture Partners
Investment
Lightspeed Venture Partners
Investment
Commerce Ventures
Investment
Curql
Investment
Alloy Labs
Investment
Chime
Investment
Robinhood
Investment
Square
Investment

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Related News and Analysis

Casap Adds Distribution Through Allied Solutions Partner Network

Casap Adds Distribution Through Allied Solutions Partner Network

A LinkedIn post from Casap highlights a new partnership with Allied Solutions LLC, a long‑standing provider of insurance...
3d ago
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Casap – Weekly Recap

Casap – Weekly Recap

Casap is a fintech-focused dispute and fraud automation provider, and this weekly summary reviews notable developments for the...
1M ago
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Casap Highlights Complexity of Fintech Dispute Management and Integration Strategy

Casap Highlights Complexity of Fintech Dispute Management and Integration Strategy

According to a recent LinkedIn post from Casap, the company is drawing attention to the operational complexity of...
1M ago
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Casap Joins Alkami Ecosystem With Dispute and Fraud Automation Integration

Casap Joins Alkami Ecosystem With Dispute and Fraud Automation Integration

According to a recent LinkedIn post from Casap, the company has joined Alkami Technology’s partner ecosystem as an...
1M ago
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Casap Targets Credit Union Dispute Management Through CU Leadership Partnership

Casap Targets Credit Union Dispute Management Through CU Leadership Partnership

According to a recent LinkedIn post from Casap, the company is partnering with CU Leadership to participate in...
2M ago
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Casap Highlights AI-Focused Fraud and Dispute Operations Session

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According to a recent LinkedIn post from Casap, the company is promoting a joint session with Cornerstone Advisors...
2M ago
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Rising Fraud Workloads Spur Financial Institutions’ Interest in AI Agents

Rising Fraud Workloads Spur Financial Institutions’ Interest in AI Agents

According to a recent LinkedIn post from Casap, the company cites survey data from 413 leaders at financial...
2M ago
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Rising Fraud-Loss Expectations Highlight Growing Focus on First-Party Risk

Rising Fraud-Loss Expectations Highlight Growing Focus on First-Party Risk

A LinkedIn post from Casap highlights new research conducted with Cornerstone Advisors indicating that roughly two-thirds of financial...
3M ago
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Rising First-Party Fraud Risk Signals Growing Costs for Financial Institutions

Rising First-Party Fraud Risk Signals Growing Costs for Financial Institutions

According to a recent LinkedIn post from Casap, new research conducted with Cornerstone Advisors suggests that two-thirds of...
3M ago
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Casap Leverages AI to Tackle Rising Fraud Costs and Deepen Credit Union Reach

Casap Leverages AI to Tackle Rising Fraud Costs and Deepen Credit Union Reach

Casap is a privately held fraud and dispute-management platform that leverages agentic AI to automate investigations and resolution...
4M ago
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