Casap: Funding, Investors & Team (Aug 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 $14M 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
RQD Clearing provides correspondent clearing services that fulfill brokers' technological and business model…
Standard Metrics is a financial platform for startups and investors.
Axela Technologies improves and automates the collection process for a variety of illiquid, esoteric real…
Edge Focus develops and operates an advanced fintech platform in the area of investment management.
An open platform for customer-permitted insurance data is called Axle. Axle enables customers to safely link…
The Strivve Platform makes use of pioneering automation technology that allows for the immediate addition of…
CAIS is a monetary innovation stage, giving free monetary guides admittance to top-level supervisors of…
Provable Markets is a financial services firm that provides market participants with a secure, centralized…
PEX Card is a corporate prepaid card solution provider for small and medium sized companies to control…
Our purpose is to accelerate the games industry’s shift from a platform oligopoly to a competitive…
Epic Markets is a financial technology and retail brokerage firm built to deliver institutional-grade trading…
Lumin Digital provides cloud-based digital banking services to financial institutions.
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 $14M median round size for Financial Services companies on FundedIQ across 5,745 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.
Every newly funded startup with its round, its investors and its founders: delivered weekly by email, or searchable in the app.
Alerts from $19/mo · Pro from $99/mo. Card required, nothing charged until day 15, and we email you 3 days before that.