Factorit SpA was founded in December 1978 by a group of Italian Cooperative Banks. Today it is one of the foremost Italian player in the factoring market not only by volumes but also by technological innovation, professionalism and flexibility.

The company is part of Banca Popolare di Sondrio Banking Group and is subject to the management and coordination of Banca Popolare di Sondrio S.p.A., being the sole shareholder.

The company's wide range of products is dedicated both to enterprises acting in national and international markets. In facts, further to the basic mix of factoring services: Receivables Financing, Credit Protection and Receivables Management, Factorit Spa offers a set of special products tailored to the needs of some important industrial and trading sectors.

Factorit Spa has a nationwide presence made of 6 branches (Bologna, Milano, Padova, Palermo, Roma and Torino). Its factoring services are also distributed through more than 6.000 counters of the associated Cooperative Banks (Banche Popolari).

Factorit Spa is strongly committed in promoting international factoring transactions and is a member of Factors Chain International, a worldwide network of factors.

Factorit S.p.A.

This department focuses on building and maintaining strong relationships with clients to enhance customer satisfaction and drive business growth.

Client Relationship Management

This department focuses on reporting and controls related to anti-money laundering efforts.

Anti-Money Laundering

This department ensures adherence to laws and regulations while managing project compliance.

Compliance and Oversight

This department evaluates creditworthiness and financial data to assess lending risks.

Credit Analysis

This department oversees the assessment and management of credit risk and debtor accounts.

Credit Management

This department focuses on managing client relationships and developing software solutions to meet organizational needs.

Factorit S.p.A.

Org chart

Teams

Client Relationship Management

Anti-Money Laundering

Compliance and Oversight

Credit Analysis

Credit Management

Sales and Development

Offices