Skip to content
Wellesley Hills Financial
  • Home
  • Services
    • Strategic Advisory
    • Transaction Advisory Services
      • Targeted M&A
      • Defensive M&A Services
      • Capital Raising
      • Restructuring
    • Valuations/409As
  • Payments
    • Blockchain & Crypto
    • Embedded Finance
    • Open Banking/Finance
    • Merchant Acquiring
  • Fintech
    • Capital Markets Tech
    • InsurTech
    • Specialty Finance / LendTech
    • WealthTech
  • B2B Saas
    • AML
    • E-Commerce
    • PropTech
    • IDV / KYB / Biometrics
  • Insights
    • Resources
      • Market Movements & COTW
      • Featured Articles
  • About Us
    • Transactions
    • Press
    • Contact
  • Toggle website search
Search this website
  • Home
  • Services
    • Strategic Advisory
    • Transaction Advisory Services
      • Targeted M&A
      • Defensive M&A Services
      • Capital Raising
      • Restructuring
    • Valuations/409As
  • Payments
    • Blockchain & Crypto
    • Embedded Finance
    • Open Banking/Finance
    • Merchant Acquiring
  • Fintech
    • Capital Markets Tech
    • InsurTech
    • Specialty Finance / LendTech
    • WealthTech
  • B2B Saas
    • AML
    • E-Commerce
    • PropTech
    • IDV / KYB / Biometrics
  • Insights
    • Resources
      • Market Movements & COTW
      • Featured Articles
  • About Us
    • Transactions
    • Press
    • Contact

Casap Raises $25M Series A to Revolutionize Payment Disputes with AI and Eliminate First Party Fraud Losses

casap
  • August 10, 2025
  • Fraud / Risk Management, Insights

Casap, an AI-powered disputes automation and fraud prevention platform, raised $25 million in Series A led by Emergence Capital with participation from Lightspeed, Primary Venture Partners, SoFi, and others, bringing its total funding to $33.5 million. The company’s platform streamlines the entire dispute lifecycle, reduces first-party fraud losses by over 50%, and delivers rapid ROI for banks, credit unions, and fintechs through intelligent automation, predictive scoring, and unified case management. Funding will accelerate product expansion, particularly in first-party fraud scoring and AI decisioning, while extending Casap’s reach into other post-transaction workflows.

Casap Raises $25M Series A to Revolutionize Payment Disputes with AI and Eliminate First Party Fraud Losses

SEE MORE INSIGHTS
Wellesley Hills Financial

1087 Beacon Street, Ste. 303
Newton, MA 02459
Phone: + 1 617-465-2425 

Twitter X
LinkedIn

Securities transactions introduced through Wellesley Hills Securities, member SIPC/FINRA

Privacy Policy | Terms + Conditions

Copyright 2024 – Wellesley Hills Financial

MARKET INSIGHTS NEWSLETTER

Breaking industry news delivered to your inbox each week.

Market Insights Newsletter

Industry-specific market commentary, analysis, and research delivered weekly.