Position in SVTR
Snapshot 2026-11-05- Startup SignalsTop 50%↓35
- FintechTop 50%↓3
- AgentsTop 25%↓3
- AutomationTop 50%↓3
About
Casap, founded in 2022 in New York, USA, provides an automated platform for managing transaction disputes and combating fraud for financial institutions such as banks, credit unions, and fintech companies.
Full tier & rationale — an SVTR Intelligence benefit
Capital graph
Company· 12
Investor· 10
Founders / team· 2
Funding history
- 2026-10-28Series B$56M
Investors · Base10 Partners, Experian, Synchrony Ventures, Emergence Capital, Lightspeed, Primary VenturesSource · prnewswire.com ↗
- 2025-08Series A$25M
Investors · Lightspeed, SoFi, Primary Venture Partners, Emergence CapitalSource · SVTR Weekly #117 ↗
- 2024-11New funding round$9M
Investors · Alloy Labs, Lightspeed, Primary Venture Partners, Commerce Ventures, CurqlSource · SVTR Weekly #077 ↗
Comparable companies· by market
This company
BusinessLatest roundTotal raisedDate- Casap
AI systems for financial institutions to handle payment disputes and fraud, especially credit/debit card
Series B · $90M · 2026-10
$90M
United States
BusinessLatest roundTotal raisedDate- Sardine AI
AI platform helping financial institutions detect and prevent fraud, ensure compliance and assess credit risk
Series C · $70M · 2025-02
$70M - Uptiq.ai
Qore, an AI infrastructure platform for financial institutions
Series B · $49M · 2026-02
$49M - Catena Labs
Financial institution serving AI agents, built for a future where autonomous software systems act as economic participants
Series A · $48M · 2026-05
$48M
China
BusinessLatest roundTotal raisedDateEurope
BusinessLatest roundTotal raisedDate- Hyperlayer
Product innovation layer for banks and other financial institutions, no core system replacement needed (Agentic Banking, consumer/business banking…
Series A · $66M · 2026-10 · Valuation $260M
$66MValuation $260M - Qantev
AI helping health and life insurers automate claims processing and detect fraud
Undisclosed · $33M · 2024-10
$33M - Unique
AI tools for financial institutions automating back- and middle-office functions such as research, compliance and client onboarding
Series A · $30M · 2025-03
$30M
Other / unspecified
BusinessLatest roundTotal raisedDate- Stitch
Cloud-native core system for financial institutions that unifies lending, cards, payments and ledger, replacing fragmented legacy cores.
Series A · $35M · 2026-05
$35M - Moneyview
Indian consumer digital lending and financial services app (personal loans, credit cards, insurance, digital gold, UPI)…
IPO · $215M · 2026-10 · Valuation $624M
$215MValuation $624M - ThetaRay
AI scanning and detection of illicit transaction activity at banks and other financial institutions
Undisclosed · $57M · 2023-09
$57M
Confirmed rounds only. Matched on subsector, sector, stage and funding scale — each verifiable on the company profiles.
Investors that may fit
Y Combinator
48 Fintech deals in the last 24 months · 26 at a nearby stage · 45 in NYC Metro
Request intro →Andreessen Horowitz
31 Fintech deals in the last 24 months · 12 at a nearby stage · 28 in NYC Metro
Request intro →General Catalyst
23 Fintech deals in the last 24 months · 13 at a nearby stage · 18 in NYC Metro
Request intro →Sequoia Capital
16 Fintech deals in the last 24 months · 7 at a nearby stage · 15 in NYC Metro
Request intro →Index Ventures
15 Fintech deals in the last 24 months · 13 at a nearby stage · 12 in NYC Metro
Request intro →Ranked by each firm’s deals in this sector over the last 24 months, weighted by nearby stage and shared geography. Indicative only — no rating judgment.