Money Laundering Tied to 13 Waterfront Condos

South Florida Business Journal Date: Thursday, August 11, 2011, 2:20pm EDT The U.S. Attorney’s Office wants to seize 13 waterfront condos in Miami and Miami Beach, and a townhouse in Miami’s Coconut Grove neighborhood tied to the indictment of five men, the bulk of whom are accused of laundering $26 million in drug proceeds. 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 in the Community

Sydel Corporation participated in a Habitat for Humanity event working with other community leaders to help build the Scott-Carver Homes project in Miami, Florida. Employees and Owners of Sydel Corporation were elated to have participated in this event that brought so much joy to the community. Sydel Corporation is a Coral Gables (Florida)based company offering

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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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Successful Implementation of FormXpert

Sydel Corporation is very pleased to announce that The International Bank of Miami in Coral Gables, Florida has gone live with FormXpert. With the implementation of this tool, the financial institution expects to manage forms such as the IRS mandated W-8 by proactively tracking expirations by customer or account and determining the best time to

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