Casap: Funding, Investors & Team (Oct 2026)
Casap is a platform that uses artificial intelligence to assist financial institutions in automating disputes and preventing fraud. The platform includes a copilot feature and collaboration tool to make the dispute resolution process more efficient, increase recovery rates, and detect fraudulent patterns. Casap also includes regulatory expertise and support for different types of transactions.
Casap has raised $32.1M across 3 funding rounds on record, the most recent a Series A of $25.0M announced in Aug 2025.
That round is above the $15M median round size for Financial Services companies tracked on FundedIQ over the last two years.
Casap Company Profile and Key Stats
Latest funding round on record: Aug 2025.
Casap Funding Rounds
Casap raised $100k in a Pre-Seed announced in Feb 2024.
8 months later, a Seed of $7.0M was announced in Oct 2024.
10 months later, a Series A of $25.0M was announced in Aug 2025.
Casap Founders and Leadership Team
Contact details for the Casap team: 1 of 2 have an email address on file.
Start 14-day free trial →Casap Funding Compared to Other Financial Services Startups
Casap's latest round of $25.0M is above the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
Funded Startups Like Casap in Financial Services and New York
Companies Similar to Casap
Ledgebrook is a managing general agent specializing in excess and surplus lines insurance that uses…
Agentiq is a sports fintech startup that enables everyday fans to purchase fractionalized equity stakes.
Teddy is a compliance and client-oriented legal support platform.
Capitolis is a tech company that aims to make financial markets safer and more dynamic by removing capital…
Navra facilitates easy access to the blockchain.
Jeeves is a financial technology company that offers financial solutions to support businesses worldwide. The…
Problem - 52% of U.S. adults say that financial issues have a negative impact on their mental health (e.g.…
Limited provides a worldwide self-custodial experience that enables customers from around the world to engage…
HiFi Bridge is a cryptocurrency payments platform that allows customers to buy and sell cryptocurrencies,…
Infrastructure for the Market in a Changing World
Monetary Metals is a financial enterprise focusing on gold, investing, and financing. Their goal is to…
Adaptive Real Estate helps construction teams save time and money. Lots of it.
Casap Funding FAQs
What does Casap do?
Casap is a platform that uses artificial intelligence to assist financial institutions in automating disputes and preventing fraud. The platform includes a copilot feature and collaboration tool to make the dispute resolution process more efficient, increase recovery rates, and detect fraudulent patterns. Casap also includes regulatory expertise and support for different types of transactions.
How much funding has Casap raised?
Casap has raised $32.1M across 3 rounds on record. The most recent is a Series A of $25.0M announced in Aug 2025.
When did Casap last raise funding?
Casap's most recent funding round on record is a Series A of $25.0M, announced in Aug 2025.
Who founded Casap?
FundedIQ lists Jaime Casap (Founder), Shanthi Shanmugam (Founder) at Casap.
Where is Casap headquartered?
Casap is based in New York, New York, United States.
How many employees does Casap have?
Casap is in the 11-50 employee band.
How does Casap's funding compare to other Financial Services startups?
Casap's latest round of $25.0M is above the $15M median round size for Financial Services companies on FundedIQ across 5,751 tracked companies over the last two years.
About FundedIQ's Casap Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Casap is left off this page rather than filled in.
Know who just raised. Then know who to reach.
Startup funding intelligence on every funded startup: the round, the investors and the founders, as a file in your inbox or searchable in the app.
Radar from $49/mo · Pro from $149/mo. Card required, nothing charged until day 15, and we email you 3 days before that. Need something specific? Custom plans from $499/mo.