An AI agent platform designed for the financial services industry
casap.aiNew YorkAI
36 sources · checked 1 time, last 2h ago
2 sources
The source names notable fintech founders and executives but does not identify them or state that Chime, Robinhood, Square, Current, Novo, or Alloy invested as firms.
| Round | Amount | Announced | Lead | Buzz |
|---|---|---|---|---|
| Series B | $56M $90M to date | 2026-10-26 | Base10 Partners | 5 people on X · 12 outlets. #18 in Trending |
36 sources · checked 1 time, last 2h ago | ||||
5 people on 12 outlets
Found on X with Firecrawl search
Casap builds AI agents that investigate, decide, and act on disputes, fraud, collections, claims, and other high-stakes work for banks, credit unions, fintechs, and other financial institutions.
Financial institutions face fragmented, manual dispute and fraud workflows that can take 45–90 days, create losses, and damage consumer trust, while Casap says its agents have cut resolution time to 8 days and first-party fraud losses by up to 51% across more than 100 institutions. Its $56 million Series B gives Casap capital to expand from disputes and fraud into collections, claims, and other complex financial-services operations where explainable, auditable automation could change both cost and customer outcomes.
Checked against 9 sources today
| Funding round [ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $8.5M | 2024-10-28 | Lightspeed | No recent discussion |
2 sources [ VERIFIED ] read against 1 of 2 sources The source names notable fintech founders and executives but does not identify them or state that Chime, Robinhood, Square, Current, Novo, or Alloy invested as firms. [ BUILT WITH ]·[ SEARCH ]found by Firecrawl search·[ SCRAPE ]2 pages read: prnewswire.com, darkreading.com·[ JSON ]round read into a schema, with the sentence that states it·[ VERIFY ]confirmedchecked against 1 of 2 sources·[ BRANDING ]logo and colour from the homepage·[ AGENT ]company research by the Firecrawl agent | ||||
| EARLIER ROUNDS FROM COMPANY RESEARCH · DEVELOPING | ||||
| Curql Accelerate investment | $100,000 | 2024-02-07 | not stated | |
Also named as backers in company research: SoFi, gener8tor