개요
Casap is an AI platform that automates payment-dispute handling, identifies first-party fraud and manages interaction with card networks for fintechs. It was founded in 2023 and is based in New York and San Francisco. The company was started by alumni of Robinhood and Ramp to combat chargeback abuse.
Products The listed products are AI first-party fraud scoring, automated evidence analysis, one-click Visa and Mastercard filing and a self-serve portal.
Customers and coverage Target customers are neobanks, card issuers, fintechs, BaaS providers and credit unions. Stated geography is the United States.
Commercial model Casap is sold as enterprise SaaS. As the focus is on issuers and fintechs handling disputes from cardholders, it differs from merchant-side chargeback tools; pricing and integration scope should be confirmed with the company.
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