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dispute automation1 payment disputes1 first-party fraud1 chargeback management1 agentic ai1 fraud detection1 fraud scoring1 fintech1 banks1 credit unions1 regulatory compliance1 reg e1 reg z1 dispute resolution platform1

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Casap is an AI-native platform that automates the entire payment dispute and fraud-operations lifecycle for banks, credit unions, and fintechs. Its agentic AI handles disputes from intake to chargeback, scores first-party fraud, and keeps institutions compliant with Reg-E, Reg-Z, NACHA, and card-network rules. Founded in 2022 by former Robinhood and Chime product leaders, Casap reports a 51% reduction in fraud losses, a 97% chargeback win rate, and 3x faster resolution, and raised a $25M Series A in 2025 to reach $33.5M in total funding.

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dispute automationpayment disputesfirst-party fraudchargeback managementagentic aifraud detection