We turn disputes and chargebacks into a better member experience, more efficient backoffice process, and reduce loss rates. email: founders[at]casap[dot]capital
We turn disputes and chargebacks into a better member experience, more efficient backoffice process, and reduce loss rates. email: founders[at]casap[dot]capital
What they do: AI-driven platform that automates payment dispute resolution and first‑party fraud prevention for banks, credit unions, and fintechs
Founded: 2023
Founders: Shanthi Shanmugam (CEO) and Saisi Peter (Co‑founder)
Employees: ~32
Notable funding: Seed announced $8.5M (Oct 2024); Series A reported $25M
Payment disputes, chargebacks, and first‑party fraud for banks, credit unions, and fintechs.
2023
Software Development
$8.5M
Announced seed funding to scale AI‑powered dispute and fraud solution
$25M
Series A reported with participation from Lightspeed Venture Partners, Primary Venture Partners, and others
“Series A led by Emergence Capital with participation from Lightspeed Venture Partners, Primary Venture Partners, and SoFi”
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