Article

Mentioned Companies:

First-Party Fraud Dispute Automation for Card Issuers

Disputed card payments, particularly first-party fraud, are a financial liability to merchants and card issuers. Casap, which recently received $25 million in a Series A funding round, offers issuers technology they can deploy to automate their back offices to fight first-party fraud, which could involve a measure of deceit on the part of a cardholder. In the initial examination of any dispute, merchants and card issuers share a concern about damaging their relationship with their customer in the way they push back against a request for a refund. Casap’s phone-based chat support system al...

Want to read more?

Please log into your subscriber account.
OR

Check out our subscription offers.
New subscribers receive over 130 articles in the 22 issues published each year, plus the last five years of issues (that’s over 1,200 articles) as a download link, which are fully searchable in PDF format.

© Copyright 2025 Nilson Report

Newsletter

September 2025

Articles in this Issue

Charts, Tables and Graphs in this Issue

Available only to subscribers

Europe Global Network Cards — 2024

Europe’s Global Brand Network Cards Spending, Transactions and Cards in Circulation — 2024

Purchase Transactions on Europe’s Global Brand General Purpose Cards — 2024

US Visa Direct/Mastercard Send Debit Card Transfers — 2024

Top Acquirers of General Purpose Cards in LA&C — 2024

50 Largest Merchant Acquirers in Latin America Ranked by Visa and Mastercard Transactions in 2024

Investments & Acquisitions — August 2025