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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 Employees44
Current LinkedIn Followers3,483

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 44 employees as of April 13, 2026. The number of employees increased by 2 (4.76%) week-over-week.
44Latest Employee Count
2(4.76%)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 3,483 followers as of April 13, 2026. The number of followers increased by 21 (0.61%) week-over-week.
3,483Latest Followers Count
21(0.61%)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

Related News and Analysis

Casap Highlights AI-Driven Dispute Wins and Credit Union Momentum Amid Rising Fraud Pressures

Casap Highlights AI-Driven Dispute Wins and Credit Union Momentum Amid Rising Fraud Pressures

Casap spent the week spotlighting its AI-driven dispute and fraud-management platform as rising first-party fraud and operational strain...
1M ago
CASAP
Rising Fraud Pressures Drive Demand for Credit Union Dispute and Risk Solutions

Rising Fraud Pressures Drive Demand for Credit Union Dispute and Risk Solutions

According to a recent LinkedIn post from Casap, credit union leaders are reporting mounting pressure from fraud and...
1M ago
CASAP
Rising Fraud Pressures Create Opportunity in Credit Union Risk and Dispute Management

Rising Fraud Pressures Create Opportunity in Credit Union Risk and Dispute Management

A LinkedIn post from Casap highlights growing concern among credit union leaders about fraud, dispute handling, and operational...
1M ago
CASAP
Casap Founder Recognition Underscores Focus on AI-Driven Fraud Mitigation

Casap Founder Recognition Underscores Focus on AI-Driven Fraud Mitigation

A LinkedIn post from Casap reports that founder Shanthi has been included in Inc. Magazine’s 2026 Female Founders...
1M ago
CASAP
Casap Founder Recognition Underscores Focus on Agentic AI for Financial Institutions

Casap Founder Recognition Underscores Focus on Agentic AI for Financial Institutions

According to a recent LinkedIn post from Casap, founder Shanthi has been named to Inc. Magazine’s 2026 Female...
1M ago
CASAP
Casap Leverages Inc. Female Founders 500 Honor to Underscore AI-Driven Disputes Strategy and Growth

Casap Leverages Inc. Female Founders 500 Honor to Underscore AI-Driven Disputes Strategy and Growth

New updates have been reported about Casap. Casap is placing its agentic AI dispute-automation platform at the center...
1M ago
CASAP
Casap Use Case Suggests Major Efficiency Gains in Credit Union Dispute Processing

Casap Use Case Suggests Major Efficiency Gains in Credit Union Dispute Processing

A LinkedIn post from Casap highlights a discussion at the recent GAC conference between CEO Shanthi Shanmugam and...
1M ago
CASAP
Casap Showcases Credit Union Efficiency Gains in Dispute Resolution

Casap Showcases Credit Union Efficiency Gains in Dispute Resolution

A LinkedIn post from Casap highlights discussion at the GAC conference between CEO Shanthi Shanmugam and Rob Keatts...
1M ago
CASAP
Casap Deepens Credit Union Focus With Quantified Fraud-Reduction Gains and GAC Outreach

Casap Deepens Credit Union Focus With Quantified Fraud-Reduction Gains and GAC Outreach

Casap is a fraud-prevention and dispute-management fintech, and this weekly recap reviews a series of developments that deepen...
1M ago
CASAP
Casap Emphasizes Growing Demand for Fraud and Dispute Solutions Among Credit Unions

Casap Emphasizes Growing Demand for Fraud and Dispute Solutions Among Credit Unions

According to a recent LinkedIn post from Casap, the company’s team engaged with credit union leaders at a...
1M ago
CASAP