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Artificial intelligence for CFOs

The use of artificial intelligence in finance has the potential not only to make key processes more efficient, but also to improve their quality and enable more informed decisions. For CFOs, this means less operational burden, higher data quality, and more time for strategic management of the organization.

Typical areas of application in finance include:

  • Fraud prevention and detection: AI-based models identify anomalies in transaction data and support the early detection of potential fraud cases - even in large data volumes and in real time.
  • Automated reporting: The use of natural language processing enables reports, analyses, and comments to be generated automatically and consistently - efficiently, comprehensibly, and in a standardized manner.
  • Intelligent data processing: AI takes over the automatic classification and processing of bookings, receipts, and transactions - with clear efficiency gains and higher data integrity.

Our goal is to support CFOs in tapping this potential in a structured and control-oriented manner.

 

Challenges for CFOs for AI usage

When transferring AI to the finance organization, we encounter recurring challenges:

  • Unclear objectives and priorities: AI initiatives are often technology-driven. Without a clear objective for the finance function-such as efficiency, quality improvement, risk reduction, or new services-the added value is difficult to grasp.
  • Fragmented use case landscape: Initial use cases arise in isolation in specific areas or projects, without overarching prioritization and control logic.
  • Data quality and system landscape: Heterogeneous systems, manual workarounds, and inconsistent master data limit the applicability of AI-especially in regulated financial processes.
  • Governance, regulation, and ethics: Requirements relating to data protection, traceability, and future regulations (e.g., EU AI Act) have not yet been systematically integrated into processes and roles.
  • Lack of skills and responsibilities: The operation, monitoring, and further development of AI solutions require new role and skill profiles in the CFO organization.

 

The real question for CFOs is not whether they use AI, but whether they steer it in a structured way – or leave it to the hype. Without clear use case evaluation and governance, AI in Finance remains a collection of pilots rather than a true steering lever.

Markus Noçon - CFO Advisory

Success Factors

Based on our experience, the following aspects are crucial for us:

  • Clear anchoring in the CFO area: AI initiatives are managed from within the finance function - with a clear mandate, defined goals, and the involvement of relevant stakeholders.
  • Standardized processes and database: Mapped main processes, defined interfaces, and a transparent view of the IT application landscape form the basis for scalable AI solutions.
  • Structured process model: Potential is systematically identified, evaluated, and prioritized-with clear transitions from knowledge transfer to the AI roadmap and piloting.
  • AI governance from the outset: Legal and governance issues, guidelines, and responsibilities are an integral part of the design - not a downstream "compliance step."
  • Competence building and enablement: Finance teams are empowered to understand, evaluate, and support AI use cases in the long term.

Our Approach

From the AI Roadmap to Operationalization

 

Analysis und Evaluation

We evaluate existing approaches to AI use case evaluation and create a common understanding of the AI use case evaluation model.

Customization and Optimization

We adapt the dimensions, weighted values, and questionnaire of the model to the specific requirements of your financial organization.

Finalization and Implementation

We embed the model in governance and decision-making processes and provide practical end-user guides.

Operationalization and Operation

We integrate the model into operational processes and regularly review and refine it based on application experience.n.

 

4C AI Use Case Evaluation Model

At the heart of our offering is the 4C AI Use Case Evaluation Model, which can be used to evaluate individual AI use cases in a structured and comparable manner. It is based on six dimensions, which can be supplemented with additional company-specific aspects as required:

Technology: Analysis of the use case in terms of technical feasibility, maturity of the underlying technologies, and potential benefits of AI deployment.
Problem-solution fit: Assessment of the extent to which the use case actually solves the problem addressed in the company, including consideration of existing processes and systems.
Business model: Consideration of the (preliminary) business case: efficiency gains, qualitative improvements, possible new revenue models, and market potential.
AI competencies, including maintenance and support: Analysis of existing and future competencies for the development, operation, monitoring, and further development of the AI use case.
Training data: Ensuring the quality and availability of relevant training data - with sufficient depth, structure, and stability throughout the solution's life cycle.
Governance & ethics: Assessment of compliance with guidelines and regulatory requirements, as well as handling of issues such as transparency, fairness, and accountability.

The assessment is based on a structured questionnaire for each dimension. The individual dimensions can be weighted to reflect key areas of focus, such as regulatory compliance, technological maturity, or business impact. The result is a differentiated assessment for each use case, comprising both quantitative scores and qualitative assessments, which serves as a sound basis for decision-making.

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Why 4C?

AI in finance with sustainable success

Our approach gives CFO organizations clarity about the relevant AI potential in their financial processes and provides them with a sound basis for decision-making when investing in AI use cases. Efficiency and quality gains, improved data integrity, and automated audit and control mechanisms help to reduce risks, ensure compliance with regulatory requirements, and align the finance function more closely with management and value creation.

4C combines in-depth CFO and finance process know-how with proven expertise in the field of artificial intelligence. Based on the 4C AI Use Case Evaluation Model, we evaluate use cases transparently and comparably, adapt dimensions and weightings to your specific requirements, and anchor the model in your governance and decision-making processes. Our structured approach-from the AI roadmap to implementation and operationalization-does not result in a hype project, but rather in a sustainable decision-making logic that allows you to use AI specifically where it creates real added value for your finance organization.

 

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Your Temporary Co-drivers

Zögern Sie nicht, uns zu kontaktieren, um Ihre Entwicklungen mit KI in Finance effizient und sicher zu gestalten. Gemeinsam können wir die Zukunft Ihres Unternehmens erfolgreich formen.

 

Stephan Grunwald

Senior Partner

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Markus Noçon

Senior Partner

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Peter Keefer

Partner

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Thank you for your trust. We look forward to hearing from you.

 

Claudia Bauer

Head of Marketing & Business Development

+49 89 599 882 0

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