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AI fraud-dispute startup Casap raises $56M Series B led by Base10

Casap touts fraud-loss and speed metrics to clients

1 Oct 28 · 16d ago · 1 article · 1 post · 2 sources · development 1 of 2

The startup says customers have cut first-party fraud losses by as much as 51%, lifted chargeback win rates to 96% versus a 60% industry average, and cut resolution time to about 8 days from up to 90.

Casap touts fraud-loss and speed metrics to clients
fortune.com

“It comes back to people thinking ‘this is a victimless crime, banks have a lot of money and I need money’, so people tell what they think are white lies”

Shanthi Shanmugam, CEO and co-founder of Casap · rss ↗

Shanthi Shanmugam CEO and co-founder of CasapSaisi Peter Co-founder of Casap, Chime veteranBase10 Partners Lead investor in Casap's Series BSynchrony Strategic investorExperian Strategic investor

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1Casap touts fraud-loss and speed metrics…2Casap plans to expand into complaints and…
Oct 30Nov 1Nov 3Nov 5Nov 7Nov 9Nov 11now · 9:35 PM ET

What was reported 1 claim about this development

  1. 1 outlet Financial AI startup Casap raises $56 million to help banks stop an explosion of customer fraud

    first by Fortune, 16d ago

All 2 developments of AI fraud-dispute startup Casap raises $56M Series B led by… →

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