Antonio Gonzalez

Sydel’s Flexible CompliXpert Framework Helps FI’s Respond to FATCA Requirements

CORAL GABLES – February 19, 2014 – Tax avoidance by individuals and entities using offshore bank accounts cost governments hundreds of billions of dollars a year, and federal governments worldwide are taking actions to close any gaps through the U.S. Foreign Account Tax Compliance Act (FATCA).  In response to these new regulations enacted in January …

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Sydel Corporation to Sponsor 14th Annual Money Laundering Compliance Conference

CORAL GABLES – Sydel Corporation is pleased to announce that it will sponsor Florida International Banking Association’s 14th Annual Money Laundering Compliance Conference, to be held in Miami, Florida on February 20-21, 2014.  The conference will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that …

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PortXpert Available at Apple App Store Puts Every Port (and Airport) at Your Fingertips

CORAL GABLES – April 16, 2013 – Available today, the app PortXpert offers port operations professionals, logistics managers, ship captains and their crews, private pilots and even travelers with valuable information on ports and airports around the world.  The easy-to-use app provides the flexibility to change travel plans, while they are still underway. PortXpert is the …

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Software Solution to Manage Vendor Compliance

Innovative Strategic Solution, LLC (ISS) announced today that it has signed an exclusive licensing and sales partnership agreement with Sydel Corporation to distribute VendorXpert, a software solution that was specifically created to assist credit unions in addressing regulatory concerns regarding vendor due diligence. The solution is web-based and will immediately allow credit unions of any …

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Sydel Corporation Launches VendorXpert to Help Financial Institutions Verify Vendor Partners

Sydel Corporation, a leading developer of customized information technology solutions for the financial industry, today announced the launch of VendorXpert, a risk-management solution that monitors and tracks the validity of third-party providers, vendors and business partners. The new technology will help financial institutions verify that companies and organizations they do business with are trusted entities. …

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Sydel Corporation’s FormXpert prepares banks for IRS W-8 Compliance Audits

Since the beginning of 2005, the IRS has redoubled its efforts to monitor and audit the completeness of W-8 forms at financial institutions. The agency expects full and immediate compliance with Non-Resident Alien documentation requirements. For many international financial institutions in South Florida, these IRS requirements mean significant changes to the way they have traditionally …

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