FinovateFall 2025 / Casap

Presenter Profile:

How they describe themselves: Casap is an AI-powered disputes automation and fraud prevention platform. With built-in regulatory expertise and network integrations, Casap’s intelligent automation identifies legitimate claims early and delivers fast, frictionless dispute and chargeback resolution at a fraction of today’s cost. Growing financial institutions use Casap to scale with a triple shield-back office efficiencies, fraud protection, and consumer delight. Casap is backed by top-tier VCs and notable fintech founders.

How they describe their product/innovation: Casap’s dispute automation and first-party fraud prevention platform is the first solution to automatically resolve disputes end-to-end, empowering financial institutions and fintechs to intelligently tackle first-party fraud while transforming disputes into an opportunity to build lasting loyalty. The platform offers built-in regulatory expertise and AI automation to increase recovery rates, identify and prevent fraud patterns, and transform traditionally negative experiences into opportunities for building customer loyalty.

Product distribution strategy: Direct to Business (B2B)

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev.: Tim Bulens (Director of Growth), [email protected], 781-812-4668
Press: Derek Howard (Account Supervisor), [email protected], 678-781-7215


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