# Casap Technologies

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/casap-technologies

- Industry: Software
- Headquarters: San Francisco, US
- Website: www.casaphq.com/
- Total disclosed funding: $32M
- Latest round: Series A (Aug 7, 2025)
- Investors on record: 7

## About

Based in California, US, Casap Technologies, Inc. is a company that develops a copilot and collaboration platform focused on automating dispute processes for financial service providers, enhancing efficiency and compliance. Founded in 2023 in New York, US, Casap Technologies, Inc. offers a specialized platform that automates dispute resolution.Casap Technologies, Inc. specializes in a comprehensive copilot and collaboration platform designed to automate the dispute process, reduce fraud loss, and foster customer loyalty for financial service providers. Their core offerings include automated dispute resolution tools capable of addressing approximately 30% of caseloads without human intervention, contributing to faster customer outcomes and reduced operational costs. The platform is built with regulatory expertise, enabling clients to navigate compliance requirements seamlessly while enhancing recovery rates. Targeted mainly at FinTechs, credit unions, and banks, Casap's solutions are utilized across various geographical markets, including North America and Europe. The company's technology supports diverse transaction types, including card payments, digital payments, electronic funds transfers (EFT), automated teller machines (ATM), checks, and ACH transactions, effectively serving a broad client base that values efficiency and compliance in their operations.Casap generates revenue by providing subscription-based services through its automated dispute resolution platform, which clients can integrate into their existing operations. Revenue is derived from partnerships with financial institutions that utilize the platform to streamline their dispute processes and mitigate fraud occurrences. The company’s flagship offerings are structured around tiered pricing plans, which include varying levels of service access, from basic automation features to advanced analytics and compliance support. Clients, including banks and credit unions, engage with Casap to resolve consumer disputes effectively while benefiting from the platform's built-in regulatory compliance features. The revenue model positions Casap to capture a market share by emphasizing cost reduction in dispute management and improved customer service experiences across its clientele. In August 2025, Casap Technologies, Inc. raised USD 25 million in series A funding led by new investor Emergence Capital Partners, with participation from another new investor Social Finance, Inc.. Returning investors Lightspeed Venture Partners, Curql, Primary Venture Partners and Commerce Ventures. Individual investor and other unspecified investors also participated in the round. The company plans to utilize this funding to improve its artificial intelligence tools so banks can find fraud faster, help customers more quickly, and make fewer mistakes when fixing payment problems.

## Funding rounds

- Series A, Aug 7, 2025, $25M — Lightspeed Venture Partners, Primary Venture Partners, Emergence Capital, Commerce Ventures, Social Finance, Inc., Curql
- Seed, Oct 28, 2024, $7M — Lightspeed Venture Partners, Primary Venture Partners, Commerce Ventures, Curql, Alloy Labs

## Investors

- Lightspeed Venture Partners (https://capitalatlas.ai/funds/lightspeed-venture-partners) — Seed, Series A
- Primary Venture Partners (https://capitalatlas.ai/funds/primary-venture-partners) — Seed, Series A
- Commerce Ventures (https://capitalatlas.ai/funds/commerce-ventures) — Seed, Series A
- Curql (https://capitalatlas.ai/funds/curql) — Seed, Series A
- Alloy Labs (https://capitalatlas.ai/funds/alloy-labs) — Seed
- Emergence Capital (https://capitalatlas.ai/funds/emergence-capital) — Series A
- Social Finance, Inc. — Series A