Xcout Intel
Casap competitors & alternatives
The 12 closest competitors and alternatives to Casap among fintech companies — ranked by similarity to what Casap actually does, not by market-cap band.
Subscribe to see Casap’s full profile → the full roster, investors in every round, weekly hiring history and every corporate event
About 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.
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 →
Top 12 Casap competitors
Ranked by semantic similarity — how close each company is to Casap by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fintech company
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.
Similar fintech company
Unit21 is a San Francisco-based software development company that provides an agentic AI platform and risk infrastructure for fraud detection and AML operations.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
Zip is a software development company headquartered in San Francisco, California. The firm provides intake and procurement orchestration solutions for B2B clients.
Financial Technology
Harbor Platform, Inc. is a technology company specializing in blockchain compliance and cryptocurrency software, with headquarters located in San Francisco, California.
Financial Technology
Comulate is a San Francisco-based enterprise software company that provides purpose-built accounting automation and revenue intelligence platforms for large insurance brokers.
Financial Technology
CreditApp, operated by Credit App Technologies Inc., is a privately held company founded in 2022 that provides digital platform services. The company is headquartered in Calgary, Canada, and maintains a small team of software and technology professionals.
Similar fintech company
Spinwheel is a consumer credit data platform headquartered in Oakland, California, offering a low-code debt API that enables companies to build and embed debt management, automation, and repayment solutions.
Financial Technology
JustPaid.ai is a Mountain View-based technology company that leverages artificial intelligence to automate billing and accounts receivable workflows for businesses.
Financial Technology
Finta is a software development company headquartered in San Francisco, California. It provides powerful accounting software combined with simplified tax services tailored for startup founders and operators.
Financial Technology
Hamsapay, Inc., founded in 2020 and based in San Francisco, operates as a cross-border real-time payments platform designed for Chinese B2B e-commerce and SMEs. The company utilizes blockchain technology to provide a decentralized finance network for cross-border trade.
Analyze another company
Search any company we track to see its competitive set.
Or describe a company
Paste a short paragraph describing a company or product — we'll find the most similar companies we track, scored 1–100.
See the full profile of Casap and its market
Funding, investors, tech stack, hiring signals, leadership and corporate events — for Casapand every competitor above — in one live dashboard.
Subscribe to Xcout Intel →