Casap - About the company
Casap is a series A company based in New York City (United States), founded in 2022 by Saisi and Shanthi Shanmugam. It operates as a Fraud prevention platform for businesses. Casap has raised $33.6M in funding from investors like Lightspeed Venture Partners, Emergence Capital and Curql Accelerate. The company has 434 active competitors, including 62 funded and 50 that have exited. Its top competitors include companies like NICE Actimize, Elliptic and Verafin.
Company Details
Fraud prevention platform for businesses. It offers a platform focused on operations, fraud prevention, customer satisfaction, and compliance insights. It enables companies to make informed decisions to protect against chargebacks and disputes. It leverages advanced fraud detection models, transaction signal analysis, risk scoring, and integration with fraud prevention to help businesses identify and mitigate payment fraud.
- Website
- www.casaphq.com/
- Email ID
- *****@casaphq.com
Key Metrics
Founded Year
2022
Location
New York City, United States
Stage
Series A
Total Funding
$33.6M in 4 rounds
Latest Funding Round
Investors
Ranked
5th among 434 active competitors
Employee Count
51 as on Jun 30, 2026
Legal entities associated with Casap
Casap is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CASAP TECHNOLOGIES, INC. CIN: 6669420 , United States, Active | Dec 14, 2022 | - | - | - |
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Casap's funding and investors
Casap has raised a total funding of $33.6M over 4 rounds. Its first funding round was on 2022. Its latest funding round was a Series A round on Aug 07, 2025 for $*****. 4 investors participated in its latest round. Casap has 8 institutional investors.
Here is the list of recent funding rounds of Casap:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 07, 2025 | 7768123 | Series A | 4533578 | 6395017 | 4086256 | 9774961 |
Oct 28, 2024 | 5523137 | Series A | 6884847 | 3133220 | 3641352 | |
Feb 07, 2024 | 1885890 | Seed | 1064477 | 2928075 | 1215867 |
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Casap's founders and board of directors
Founder? Claim ProfileHere are the details of Casap's key team members:
- Saisi: Co-Founder of Casap. Contact Info: 1 email address
- Shanthi Shanmugam: Co-Founder & CEO of Casap. Contact Info: 1 email address
View details of Casap's Founder profiles and Board Members
Casap's employee count trend
Casap has 51 employees as of Jun 26. Here is Casap's employee count trend over the years:
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Casap's Competitors and alternates
Top competitors of Casap include NICE Actimize, Elliptic and Verafin. Here is the list of Top 10 competitors of Casap, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
2nd | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
3rd | Provider of financial crime management solutions for fraud detection and compliance | $449M | 65/100 | ||
4th |  GBG 1989, Chester (United Kingdom), Public | Platform offering fraud prevention solutions | - | 65/100 | |
5th | Casap 2022, New York City (United States), Series A | Fraud prevention platform for businesses | $33.6M | 50/100 | |
6th | Hummingbird 2016, Boston (United States), Series B | Provider of an AI-powered platform for financial risk and compliance management | $41.8M | 62/100 | |
7th |  Abrigo 2000, Austin (United States), Acquired | Provider of risk and compliance management solutions for financial institutions | - | 61/100 | |
8th | Sayari 2015, Washington, DC (United States), Acquired | Compliance and risk management solution for banking industry | $67.7M | 60/100 | |
9th | Nivo 2017, Wilmslow (United Kingdom), Series A | Developer of an AI platform for streamlining loan application processes | $3.82M | 58/100 | |
10th | Provider of anti-money laundering, fraud, and financial crime compliance software | - | - | 58/100 |
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Casap's Investments and acquisitions
Casap has made no investments or acquisitions yet.
Reports related to Casap
Here is the latest report on Casap's sector:
News related to Casap
•
IVIX raises $60 million Series B to combat financial crime with AICTech•Aug 18, 2025•O.G. Venture Partners, Insight Partners, Calibaja, Citi and 10 others
•
•
Casap Secures $8.5 Million in Funding to Revolutionize the Multi-Billion Dollar Payment Disputes Process and Fight First-Party FraudGlobal Fintech Series•Oct 28, 2024•Casap, Lightspeed Venture Partners, Commerce Ventures, Curql and 9 others
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