Tech Company Financing Transactions

Casap Funding Round

On 8/7/2025, Casap raised $25 million in Series A funding from Emergence Capital Partners, Lightspeed Venture Partners and Primary Venture Partners.

Transaction Overview

Company Name
Announced On
8/7/2025
Transaction Type
Venture Equity
Amount
$25,000,000
Round
Series A
Proceeds Purpose
The company intends to use the funds to accelerate the expansion of its first-party fraud scoring and AI decisioning, support key hiring and continue executing on its vision of eliminating friction across the payments lifecycle.

Company Information

Company Status
Private & Independent
Industry
FinTech
Mailing Address
3 W 36th St. 10A
New York, NY 10018
USA
Phone
Undisclosed
Email Address
Overview
Our mission is driven by cutting-edge technology, client success, and a deep sense of empathy. We are committed to creating innovative solutions that expedite resolution and provide financial peace of mind. We win when our clients win. Casap safeguards your bottom line with a dual shield--exceptional automated compliant operations that don't just reduce fraud loss, they delight your cardholders in the process.
Profile
Casap LinkedIn Company Profile
Social Media
Casap Company Twitter Account
Company News
Casap News
Facebook
Casap on Facebook
YouTube
Casap on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Shanthi Shanmugam
  Shanthi Shanmugam LinkedIn Profile  Shanthi Shanmugam Twitter Account  Shanthi Shanmugam News  Shanthi Shanmugam on Facebook
Co-Founder
Saisi Peter
  Saisi Peter LinkedIn Profile  Saisi Peter Twitter Account  Saisi Peter News  Saisi Peter on Facebook


 

 

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