Xcout Intel
Casap
Casap is a software development company headquartered in San Francisco, California, that provides an automated dispute management platform. The award-winning software streamlines compliance, reduces operational overhead, and enhances dispute resolution for businesses.
Subscribe to see Casap’s full profile → the full roster, investors in every round, weekly hiring history and every corporate event
Casap at a glance
Casap is a fintech company headquartered in United States. It has raised at least $33.5M across the 2 funding rounds on record. Its most recent funding round, Series A, raised $25M in August 2025. Xcout tracks 2 named people at Casap, including Shanthi Shanmugam (Chief Executive Officer, Co-Founder).
Casap leadership
- Shanthi ShanmugamChief Executive Officer, Co-Founder
- Saisi PeterCo-Founder
Casap funding rounds
At least $33.5M raised across the 2 rounds on record. Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Series A | $25M | 4 named | |
| Series A | $8.5M | 4 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
Casap competitors
A few of Casap's closest competitors — see the full list of competitors and alternatives →
Flagright provides an AI-native platform designed to revolutionize anti-money laundering (AML) and financial crime compliance. While its leadership and team are distributed across global hubs like Singapore, its corporate headquarters is located in San Francisco, California.
Unit21 is a San Francisco-based software development company that provides an agentic AI platform and risk infrastructure for fraud detection and AML operations.
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
Chargeflow is a financial services company providing an AI-driven platform for chargeback management and prevention. The company's technology automates dispute resolution, prevents friendly fraud, and helps businesses recover revenue. It serves thousands of leading enterprises and online merchants worldwide.
Zip is a software development company headquartered in San Francisco, California. The firm provides intake and procurement orchestration solutions for B2B clients.
Harbor Platform, Inc. is a technology company specializing in blockchain compliance and cryptocurrency software, with headquarters located in San Francisco, California.
Get Casap's news by email
Funding rounds, acquisitions, new executives, launches and expansions, each with a two-line summary and a link to the source. One short email a day, only when there is news.
Free: up to 5 companies, daily. Subscribers also follow whole sectors and saved filters (M&A in Israel, AI funding…), get instant alerts, in-app notifications and signed webhooks, and open the full profile behind every name. Subscribe →
Share this card
Post the link and the card appears automatically — each network fetches the image itself.
More on Casap in Xcout Intel
- 2 named people with titles, LinkedIn and board committees
- 2 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access